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Board/Management Information • Nov 1, 2021

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
HOSSAM AHMED ASHOUR		Male	Chairman of the Board	Manager	13.05.2019	Non-Executive	Yönetim Kurulu Üyesi		Yes			Dependent Member		Not Considered	No
MEHMET İHSAN KARAGÖZ		Male	Deputy Chairman of the Board	Manager	13.05.2019	Executive	Genel Müdür (Ülke Direktörü)		Yes			Dependent Member		Not Considered	No
IBRAHIM KAYA		Male	Member of the Board	Manager	13.05.2019	Executive	Gebze Fabrika Direktörü		Yes			Dependent Member		Not Considered	No
MEHMET HALUK ELDEM		Male	Member of the Board	Lawyer	13.05.2019	Non-Executive	Yönetim Kurulu Üyesi		Yes			Dependent Member		Not Considered	No
SÜZAN GİLA BENMAYOR		Female	Member of the Board	Journalist	13.05.2019	Non-Executive			Yes			Independent Member		Considered	No	Kurumsal Yönetim Komitesi Başkanı,Denetim Komitesi üyesi ,Riskin Erken Saptanması Komitesi üyesi
ASLI GÜNEL		Female	Member of the Board	Finance Professional	13.05.2019	Non-Executive			Yes			Independent Member		Considered	No	Kurumsal Yönetim Komitesi Üyesi,Denetim Komitesi Başkanı,Riskin Erken Saptanması Komitesi Başkanı