BOSCH FREN SİSTEMLERİ SANAYİ VE TİCARET A.Ş.

Board/Management Information • Apr 28, 2025

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
Metin Kartal		Male	Member of the Board	Managing Director / Chief Executive	30.09.2013	Executive	Fabrika Müdürü		No			Dependent Member		Not Considered	No
MARKUS CHRISTIAN DR SLEVOGT		Male	Member of the Board	Managing Director / Chief Executive	22.04.2025	Non-Executive		Öğretim Görevlisi	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1411794	Considered	No	Denetimden Sorumlu Komite Başkanı, Kurumsal Yönetim Komitesi Üyesi
MEHMET ALİ GÜNEYSU		Male	Member of the Board	Managing Director / Chief Executive	22.04.2025	Non-Executive		Yönetim Kurulu Üyeliği ve Danışmanlık	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1411794	Considered	No	Kurumsal Yonetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi
DANIEL ARCHIP WERNER KORIOTH		Male	Chairman of the Board	Managing Director / Chief Executive	02.08.2021	Non-Executive	Üst Düzey Yönetici	Bosch Türkiye ve Ortadoğu Başkanı	No			Dependent Member		Not Considered	No
ASUMAN BÜYÜKYILDIRIM		Female	Member of the Board	Managing Director / Chief Executive	18.03.2022	Executive		Bölgesel Finans Yöneticisi	Yes			Dependent Member		Not Considered	No
STEFAN JÜRGEN WASCHUL		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	29.03.2024	Non-Executive			No			Dependent Member		Not Considered	No	Riskin Erken Saptanması Komitesi Üyesi