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Board/Management Information • Sep 14, 2024

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
SERHAT KURT		Male	Chairman of the Board	Businessman / Businesswoman	12.09.2024	Executive					A	Dependent Member
MUSTAFA SAMİ CÜCELOĞLU		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	03.11.2022	Non-Executive			No			Dependent Member		Not Considered		Riskin Erken Saptanması Komitesi Üyesi.
İBRAHİM FERŞAT		Male	Member of the Board	Managing Director / Chief Executive	03.11.2022	Non-Executive			No			Dependent Member		Not Considered		Kurumsal Yönetim Komitesi Üyesi
EMİN KAAN KAYA		Male	Member of the Board	Lawyer	02.11.2022	Non-Executive			No			Independent Member		Not Considered		Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı.
HAMİT GÖREN		Male	Member of the Board	Certified Public Accountant	31.10.2022	Non-Executive	-		Yes			Independent Member		Not Considered		Denetimden Sorumlu Komite Üyesi,Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi