KRON TEKNOLOJİ A.Ş. — Board/Management Information 2021

Apr 22, 2021

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange

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
Mustafa Kemal Cılız		Male	Member of the Board	Academician	28.12.2015	Non-Executive		InfoNet Yönetim Kurulu Başkanı	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/746525	Considered	No	Denetimden Sorumlu Komite Üyesi,Kurumsal Yönetim Komitesi Başkanı
MEHMET İLKER ÇALIŞKAN		Male	Member of the Board	Certified Public Accountant	02.12.2013	Non-Executive		Netaş Telekomünikasyon Hiz. A.Ş. Genel Müdür Yardımcısı	Yes		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
ALİ EMİR EREN		Male	Deputy Chairman of the Board		13.04.2021	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

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Lütfi Yenel	Yönetim Kurulu Başkanı ve Murahhas Aza	Electronics Engineer	Yönetim Kurulu Başkanlığı
METE SANSAL	CEO. Genel Müdür	Computer Engineer	Satış Direktörü
Fuat Altıoğlu	CFO. Finanstan Sorumlu Genel Müdür Yardımcısı	Economist	CFO. Finans Direktörü