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Board/Management Information • Sep 27, 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
AHMET RAUF MOLLAOĞLU		Male	Chairman of the Board	Managing Director / Chief Executive	17.08.2004	Executive	YÖNETİM KURULU BAŞKANI		Yes	33.33	A-B				No	Kurumsal Yönetim Komitesi Üye, Riskin Erken Saptanması Komitesi Üye
EMRE MOLLAOĞLU		Male	Deputy Chairman of the Board	Manager	30.05.2023	Executive	Mali İşlerden Sorumlu Genel Müdür Yrd.	Yoktur.	Yes			Dependent Member	-		No	Yoktur.
MUSTAFA MOLLAOĞLU		Male	Member of the Board	Manager	30.05.2023	Executive	Genel Müdür	Bağlı Ortaklıkta Yönetici	Yes			Dependent Member	-		No	Yoktur
NECATİ ÖZSOY		Male	Member of the Board	Manager	01.01.2024	Non-Executive	Bağımsız YK Üyeliği (2021)	Makine İhtisas OSB'de Yönetim Kurulu Üyesi	Yes			Independent Member		Considered	No	Denetimden Sorumlu Komite Başkanı, Kurumsal Yönetim Uyum Komite Başkanı
TUĞÇE ŞIK KESKİNTÜRK		Female	Member of the Board	Lawyer	01.01.2024	Non-Executive	Yoktur	Hill Dickinson LLP (Londra) Avukat	Yes			Independent Member		Considered	Yes	Riskin Erken Saptanması Komite Başkanı, Denetim Komitesi Üyesi