DENGE YATIRIM HOLDİNG A.Ş.

Board/Management Information • Mar 15, 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
ERDAL KILIÇ		Male	Chairman of the Board	Electronics Engineer	17.01.2022	Executive	Yönetim Kurulu Başkanı	Genel Müdür,Yönetim Kurulu Başkan,Girişimci İşadamları Vakfı icra kurulu Başkan Yardımcısı	Yes	7.47	A GRUBU	Dependent Member
MEHMET TANYAŞ		Male	Member of the Board	Academician	17.01.2022	Non-Executive		TÜBİTAK BİLGEM YTE'nde danışman,Bölüm Başkanlığı,Üniversite Öğretim görevlisi,Bağımsız Yönetim Kurulu üyeliği	Yes			Independent Member			No	Denetimden Sorumlu-Kurumsal Yönetim Komitesi üye-Riskin Erken Saptanması Komitesi üye
FAHRETTİN AKSAKAL		Male	Member of the Board	Computer Engineer	04.03.2024	Non-Executive		Girişimci işadamları Vakfı İcra Kurulu Bşk.Yrd.Ovabahçe,İfsoft,Baharsun A.Ş.Gn:Md.	No			Dependent Member
ALP EREN YAPRAK		Male	Member of the Board	Business and administration professionals	08.02.2024	Non-Executive		Gusto Dış Ticaret A.Ş. kurucu ortağı,Tropigo Dış Ticaret A.Ş.kurucu ortağı	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1256469	Considered	No	Denetimden Sorumlu-Kurumsal Yönetim Komitesi üye-Riskin Erken Saptanması Komitesi üye
ERCAN GÖKSEL		Male	Member of the Board	Managing Director / Chief Executive	15.03.2024	Non-Executive		Site Lojistik A.Ş.Destek Hizmetler Direktörü	No			Dependent Member			No