KUYAŞ YATIRIM A.Ş.

Board/Management Information • Oct 1, 2021

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Mustafa Özyeşil	Yatırımcı İlişkileri Yöneticisi	14.09.2021	02126033200	yatirimciiliskileri@kuyas.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı, Kurumsal Yönetim Derecelendirme Lisansı	206042, 700827

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
NAZIM ÖZDEMİR		Male	Chairman of the Board	Civil Engineer	05.08.2021	Executive	-	-		0	0	Dependent Member			No	-
EVREN SARIÇİCEK		Male	Vice Chairman of the Board	Civil Engineer	05.08.2021	Executive	-	-		0	0	Dependent Member			No
DENİZ UÇANKALE		Female	Member of the Board	Adviser	05.08.2021	Non-Executive	-	-		0	0	Dependent Member			No
BÜNYAMİN SAMET ÖZŞAHİN		Male	Member of the Board	Lawyer	05.08.2021	Non-Executive	-	-		0	0	Dependent Member			No	-
EKREM KORKMAZ		Male	Member of the Board	Finance Professional	05.08.2021	Non-Executive	-	-	Yes	0	0	Dependent Member			No	-
FERUDUN ÇAVUŞER		Male	Member of the Board	Finance Professional	13.09.2021	Non-Executive	-	-	Yes	0	0	Independent Member	-	Not Considered	No	Kurumsal Yönetim Komitesi(Başkan), Riskin Erken Saptama Komitesi(Başkan), Denetim Komitesi(Üye)
ALPEREN ODABAŞI		Male	Member of the Board	Lawyer	13.09.2021	Non-Executive	Yönetim Kurulu Üyesi	-	Yes	0	0	Independent Member	-	Not Considered	No	Kurumsal Yönetim Komitesi(Üye), Riskin Erken Saptama Komitesi(Üye), Denetim Komitesi(Başkan)