İSKENDERUN DEMİR VE ÇELİK A.Ş.

Board/Management Information • Feb 17, 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
ATAER HOLDİNG A.Ş.	SÜLEYMAN SAVAŞ ERDEM	Male	Chairman of the Board	Business and administration professionals	27.05.2013	Non-Executive		OYAK General Manager / Has various periodical seats in the Board of Directors as a Chairman within the OYAK Group Companies.	Yes		B	Dependent Member		Not Considered	No
ERDEMİR ÇELİK SERVİSMERKEZİ SANAYİ VE TİCARET A.Ş	BARAN ÇELİK	Male	Deputy Chairman of the Board and Executive Director	Business and administration professionals	13.09.2012	Executive	İsdemir Board Member (Representative of OYAK Pazarlama Hizmet ve Turizm A.Ş.) / Erdemir Board Member (Representative of OYKA Kağıt Ambalaj Sanayii ve Ticaret A.Ş.)	Has various periodical seats in the Board of Directors as a Member within the OYAK Group Companies.	Yes		B	Dependent Member		Not Considered	No
ERDEMİR MADENCİLİK SANAYİ VE TİCARETAŞ	GÜRTAN DAMAR	Male	Executive Director	Business and administration professionals	18.09.2012	Executive	Erdemir Engineering General Manager / Erdemir Consultant of Deputy Chairman And Managing Director / Erdemir Procurement Director (Acting) / İsdemir Consultant of General Manager	Has various periodical seats in the Board of Directors as a Member within the OYAK Group Companies.	Yes		B	Dependent Member		Not Considered	No
T.C. HAZİNE VE MALİYE BAKANLIĞI ÖZELLEŞTİRME İDARESİ BAŞKANLIĞI	ORHAN ERBİR	Male	Member of the Board	Senior Government Official	20.09.2012	Non-Executive		Ministry of Treasury and Finance, Office of the Deputy Private Secretary	Yes		A	Dependent Member		Not Considered	No
OYAK PAZARLAMA HİZMET VE TURİZM ANONİM ŞİRKETİ	VOLKAN ÜNLÜEL	Male	Member of the Board	Business and administration professionals	17.09.2012	Non-Executive		Has various periodical seats in the Board of Directors as Chairman, Deputy Chairman and Board Member within the OYAK Group Companies.	Yes		B	Dependent Member		Not Considered	No
ERDEMİR MÜHENDİSLİK YÖNETİM VE DANIŞMANLIK HİZMETLERİ ANONİM ŞİRKETİ	GÜLİZ KAYA	Female	Member of the Board	Lawyer	17.09.2012	Non-Executive		Has various periodical seats in the Board of Directors as a Member within the OYAK Group Companies.	Yes		B	Dependent Member		Not Considered	No
ALİ FİDAN		Male	Member of the Board	Senior Government Official	21.03.2019	Non-Executive		Central Governor	Yes		B	Independent Member	https://www.kap.org.tr/tr/Bildirim/1000946	Considered	No	Early Detection of Risk Committee (Chairman) / Audit Committee (Member)
KURTULUŞ BEDRİ VAROĞLU		Male	Member of the Board	Lawyer	21.03.2019	Non-Executive		Varoğlu Law Office Legal Advisor and Lawyer	Yes		B	Independent Member	https://www.kap.org.tr/tr/Bildirim/1000946	Considered	No	Corporate Governance Committee (Chairman) / Early Detection of Risk Committee (Member)
EMRE GÖLTEPE		Male	Member of the Board	Business and administration professionals	17.03.2022	Non-Executive		Neo Portföy Yönetim A.Ş. Founding Partner, Board Member	Yes		B	Independent Member		Considered	No	Audit Committee (Chairman) / Corporate Governance Committee (Member)