KRON TEKNOLOJİ A.Ş.

Board/Management Information • Dec 29, 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
LÜTFİ YENEL		Male	Chairman of the Board	Electronics Engineer	14.05.2007	Executive	Yönetim Kurulu Başkanlığı			28.44	B	Dependent Member
BÖRGEHAN KÖKSAL		Male	Member of the Board		22.09.2021	Non-Executive		Netaş Telekomünikasyon Hiz. A.Ş. Uyumdan Sorumlu İcra Kurulu Üyesi			A	Dependent Member				Riskin Erken Saptanması ve Yönetimi Komitesi Üyesi,Kurumsal Yönetim Komitesi Üyesi
OSMAN NEZİHİ ALPTÜRK		Male	Member of the Board	Economist	28.03.2018	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/746525	Considered	No	Denetimden Sorumlu Komite Başkanı ,Riskin Erken Saptanması ve Yönetimi Komitesi Başkanı
SİNAN DUMLU		Male	Deputy Chairman of the Board	Computer Engineer	27.09.2021	Non-Executive		Netaş Telekomünikasyon Hiz.A.Ş. Genel Müdürü			A	Dependent Member
HAKKI KORAY OTYAM		Male	Member of the Board		13.04.2021	Non-Executive		BDH Bilişim Destek Hizmetleri Sanayi ve Ticaret A.Ş. Genel Müdürü			A	Dependent Member
YAVUZ SUAT BENGÜR		Male	Member of the Board	Electrical Engineer	28.12.2021	Non-Executive		TESİD Genel Sekreterliği	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/986781	Considered	No	Kurumsal Yönetim Komitesi Başkanı,Denetimden Sorumlu Komite Üyesi