EİS ECZACIBAŞI İLAÇ SINAİ VE FİNANSAL YATIRIMLAR SANAYİ VE TİCARET A.Ş.

Board/Management Information • May 18, 2021

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
B. Burcu Nergiz	Investor Relations Manager - Member of Corporate Governance Committee	18.05.2021	0212 371 71 38, 0212 371 70 00	burcu.nergiz@eczacibasi.com.tr	Capital Market Activities Level 3 License, Corporate Governance Rating License, Credit Rating License	213335, 702497, 603614
Dilek Alkan Turan	Financial Planning and Control Manager	18.05.2021	0212 371 72 35, 0212 371 70 00	dilek.alkan@eczacibasi.com.tr	-	-

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
FERİT BÜLENT ECZACIBAŞI		Male	Chairman of the Board	Businessman / Businesswoman	03.04.1981	Non-Executive	Chairman of the Board of Directors	Eczacıbaşı Holding A.Ş. - Chairman of the Board of Directors Chairman of the Board of Presidents (Executive Board) of Eczacıbaşı Group Chairman of the Boards of Directors at companies of Eczacıbaşı Group	Yes	0	---	Dependent Member	---			None
RAHMİ FARUK ECZACIBAŞI		Male	Vice Chairman of the Board	Businessman / Businesswoman	31.03.1993	Non-Executive	Vice Chairman of the Board of Directors	Eczacıbaşı Holding A.Ş. - Vice Chairman of the Board of Directors Vice Chairman of the Board of Presidents (Executive Board) of Eczacıbaşı Group Chairman and Vice-Chairman of the Boards of Directors at companies of Eczacıbaşı Group	Yes	0	---	Dependent Member	---			None.
ATALAY MUHARREM GÜMRAH		Male	Member of the Board	Managing Director / Chief Executive	12.04.2018	Non-Executive	Member of the Board of Directors	Eczacıbaşı Group - CEO Eczacıbaşı Holding A.Ş. - General Manager Member of the Boards of Directors at companies of Eczacıbaşı Group	Yes	0	---	Dependent Member	---			Committee of Early Detection of Risk - Member
SEYFETTİN SARIÇAM		Male	Member of the Board	Managing Director / Chief Executive	09.04.2020	Non-Executive	-	Eczacıbaşı Holding A.Ş Head of Financial Affairs and Financing Group Member of the Boards of Directors at companies of Eczacıbaşı Group	Yes	0	---	Dependent Member	---			Corporate Governance Committee - Member
HASAN TOKER ALBAN		Male	Member of the Board	Economist	12.04.2018	Non-Executive	Independent Member of the Board of Directors	İntema İnşaat ve Tesisat Malzemeleri Yatırım ve Pazarlama A.Ş. - Independent Member of the Board of Directors	Yes	0	---	Independent Member	https://www.kap.org.tr/tr/Bildirim/669953	Considered	No	Audit Committee - President Corporate Governance Committee - President
ZÜHAL ATANAN		Female	Member of the Board	Economist	12.04.2018	Non-Executive	Independent Member of the Board of Directors	İntema İnşaat ve Tesisat Malzemeleri Yatırım ve Pazarlama A.Ş. - Independent Member of the Board of Directors	Yes	0	---	Independent Member	https://www.kap.org.tr/tr/Bildirim/669953	Considered	No	Committee of Early Detection of Risk - President Audit Committee - Member