LORAS HOLDİNG A.Ş. — Board/Management Information 2023

Jan 20, 2023

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
ADNAN ÇOLAK		Male	Chairman of the Board	Manager	02.08.2022	Non-Executive						Dependent Member
OKAN UYSAL		Male	Deputy Chairman of the Board	Finance Professional	02.08.2022	Non-Executive			Yes			Dependent Member
MUSTAFA ÖZDEMİR		Male	Member of the Board	Electronics Engineer	02.08.2022	Non-Executive			No			Dependent Member
FULYA ÇOLAK		Female	Member of the Board	Manager	27.12.2022	Non-Executive						Dependent Member
ŞEYDA DEMİR		Female	Member of the Board	Manager	27.12.2022	Non-Executive						Dependent Member
CEM CAP		Male	Member of the Board	Architect	02.08.2022	Non-Executive						Dependent Member
FATMA ÖLMEZ		Female	Member of the Board	Certified Public Accountant	02.08.2022	Non-Executive			Yes			Independent Member				Denetimden Sorumlu Komite - Üye,Kurumsal Yönetim Komitesi - Başkan
AYTEN UĞUR		Female	Member of the Board	Certified Public Accountant	02.08.2022	Non-Executive			Yes			Independent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MEHMET MERT DORMAN	İcra Kurulu Başkanı - CEO	Manager
HASAN ÖZÜLKÜ	Yatırımcı İlişkileri	Manager	Muhasebe Müdürü,Mali ve İdari İşler Koordinatörü