HEDEF HOLDİNG A.Ş. — Board/Management Information 2023

May 23, 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
NAMIK KEMAL GÖKALP		Male	Chairman of the Board	Businessman / Businesswoman	18.06.2021	Executive	Yönetim Kurulu Başkanı	Yönetim Kurulu Üyeliği	Yes			Dependent Member
SİBEL GÖKALP		Female	Member of the Board	Businessman / Businesswoman	18.06.2021	Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyeliği	Yes	80	A Grubu 31.249.999,997 ve B Grubu 268.750,010,93	Dependent Member				Riskin Erken Saptanması Komitesi
MEHMET ZİYA GÖKALP		Male	Vice Chairman of the Board	Finance Professional	18.06.2021	Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyeliği	Yes			Dependent Member
BÜLENT KIRIMLI		Male	Member of the Board	Finance Professional	18.06.2021	Non-Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyeliği	Yes			Dependent Member				Kurumsal Yönetim Komitesi
CİHANGİR YERSEL		Male	Member of the Board	Manager	18.06.2021	Non-Executive	Yönetim Kurulu Üyesi	Yönetici	Yes			Independent Member			No	Kurumsal Yönetim Komitesi-Denetimden Sorumlu Komite
SÜMEYYE ATAR AVCI		Female	Member of the Board	Lawyer	18.06.2021	Non-Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyeliği, Avukatlık	Yes			Independent Member			No	Riskin Erken Saptanması Komitesi ve Denetimden Sorumlu Komite