KUYAŞ YATIRIM A.Ş.

Board/Management Information • Sep 20, 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
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	-		No	-
ALPEREN ODABAŞI		Male	Member of the Board	Lawyer	13.09.2021	Non-Executive	Yönetim Kurulu Üyesi	-		0	0	Independent Member	-		No	-

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
EVREN SARIÇİCEK	Genel Müdür-Ceo	Civil Engineer	-
YAVUZ SELİM TETİK	Sözleşme ve İdari İşlerden Sorumlu Genel Müdür Yardımcısı	Manager	-	-