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Board/Management Information • May 6, 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
SİBEL SİNEM ZORLU		Female	Chairman of the Board and Executive Director	Environmental Engineer	19.07.2000	Executive	Yönetim Kurulu Başkan Yardımcısı	Yönetim Kurulu Başkanı ve Murahhas Üye	No	0	Yoktur.	Dependent Member	Yoktur.	Not Considered	No	-
SEMRA ZORLU		Female	Vice Chairman of the Board	Business and administration professionals	07.01.2008	Non-Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Başkan Yardımcısı	No	0	Yoktur.	Dependent Member	Yoktur.	Not Considered	No	Kurumsal Yönetim ve Aday Gösterme Ücret Komitesi
KAMİL BEĞEN		Male	Member of the Board	Economist	24.07.2018	Non-Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyesi	Yes	0	Yoktur.	Dependent Member	Yoktur.	Not Considered	No	Riskin Erken Saptanması Komitesi
CEMALİ KIRMIZIOĞLU		Male	Member of the Board	Manager	19.07.2022	Non-Executive	Yoktur.	Yönetim Kurulu Üyesi (Bağımsız Üye)	Yes	0	Yoktur.	Independent Member	Yoktur.	Considered	No	Denetimden Sorumlu Komite - Kurumsal Yönetim ve Aday Gösterme Ücret Komitesi