EURO MENKUL KIYMET YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Aug 8, 2023

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
Orkun ŞAHİN		Male	Chairman of the Board	Manager	11.06.2016	Executive	Yönetim Kurulu Başkanlığı	Yönetim Kurulu Başkanlığı	Yes			Dependent Member		Not Considered	No
SELİNA ÖZLEM ŞAHİN		Female	Vice Chairman of the Board	Manager	01.08.2022	Executive		Yönetim Kurulu Bşk.Yrd.	No			Dependent Member
MİCHAEL BURAK ŞAHİN		Male	Member of the Board	Manager	02.08.2023	Executive	Yoktur.	Yönetim Kurulu Üyeliği	Yes			Dependent Member
GÜLNUR BERBER CİVELEK		Female	Member of the Board	Lawyer	28.02.2018	Non-Executive		Bağımsız Yönetim Kurulu Üyesi	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1181679	Not Considered	No	Kurumsal Yönetim Komitesi Başkanı-Denetimden Sorumlu Komite Başkanı-Riskin Erken Saptanması Komitesi Başkanı
ENES ATAR		Male	Member of the Board	Other	02.08.2023	Non-Executive	Yoktur.	Bağımsız Yönetim Kurulu Üyeliği	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1181679	Not Considered	No	Kurumsal Yönetim Komitesi Üyeliği-Denetimden Sorumlu Komite Üyeliği-Riskin Erken Saptanması Komite Üyeliği