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

Board/Management Information • Dec 31, 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
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.
EMİN FADILLIOĞLU		Male	Member of the Board	Managing Director / Chief Executive	31.12.2024	Executive	General Manager	Eczacıbaşı Monrol Nükleer Ürünler Sanayi ve Ticaret A.Ş. - Member of the Board of Directors, EİP Eczacıbaşı İlaç Pazarlama A.Ş. - Member of the Board of Directors , Eczacıbaşı İlaç Ticaret A.Ş. - Member of the Board of Directors, Eczacıbaşı E-Vital Sağlık Hizmetleri ve Ticaret A.Ş. - Chairman of the Board of Directors, Gensenta İlaç Sanayi ve Ticaret A.Ş. - Member of the Board of Directors	No	0	---	Dependent Member	---			None.
İPEK GÜLEÇ		Female	Member of the Board	Managing Director / Chief Executive	22.05.2024	Non-Executive	-	Eczacıbaşı Group / Head of Investment Office / Member of the Boards of Directors at companies of Eczacıbaşı Group	Yes	0	---	Dependent Member	---			Corporate Governance Committee - Memeber / Committee of Early Detection of Risk - Member
EROL ULUKUTLU		Male	Member of the Board	Adviser	22.05.2024	Non-Executive	-	Adviser	Yes	0	---	Independent Member	https://www.kap.org.tr/tr/Bildirim/1278150	Considered	No	Audit Committee - President, Corporate Governance Committee - President
İHSAN RİFAT ÖKTEM		Male	Member of the Board	Pharmacist	22.05.2024	Non-Executive	-	-	No	0	---	Independent Member	https://www.kap.org.tr/tr/Bildirim/1278150	Considered	No	Committee of Early Detection of Risk - President, Audit Committee - Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
EMİN FADILLIOĞLU	General Manager	Managing Director / Chief Executive	General Manager	Eczacıbaşı Monrol Nükleer Ürünler Sanayi ve Ticaret A.Ş. - Member of the Board of Directors, EİP Eczacıbaşı İlaç Pazarlama A.Ş. - Member of the Board of Directors , Eczacıbaşı İlaç Ticaret A.Ş. - Member of the Board of Directors, Eczacıbaşı E-Vital Sağlık Hizmetleri ve Ticaret A.Ş. - Chairman of the Board of Directors, Gensenta İlaç Sanayi ve Ticaret A.Ş. - Member of the Board of Directors