MEKA GLOBAL MAKİNE İMALAT SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jan 31, 2024

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
MEHMET KAYBAL		Male	Chairman of the Board	Mechanical Engineer	14.08.1987	Executive	Yönetim Kurulu Başkanı	Meka İthalat İhracat Pazarlama ve Ticaret A.Ş.(Yönetim Kurulu Üyesi),	No	56.96	A-B	Dependent Member	-	Not Considered	No	-
SİNAN KAYBAL		Male	Member of the Board	Mechanical Engineer	01.06.2010	Executive	Yönetim Kurulu Üyesi ve Teknik İşler Genel Müdür Yardımcısı	Meka İthalat İhracat Pazarlama ve Ticaret A.Ş.(Yönetim Kurulu Üyesi)	No	4	B	Dependent Member	-	Not Considered	No	-
KEREM KAYBAL		Male	Member of the Board	Manager	01.06.2010	Executive	Yönetim Kurulu Üyesi ve Müşteri İlişkileri Genel Müdür Yardımcısı	Meka İthalat İhracat Pazarlama ve Ticaret A.Ş.(Yönetim Kurulu Üyesi)	No	4	B	Dependent Member	-	Not Considered	No	-
ŞENER KÖKEN		Male	Vice Chairman of the Board	Manager	11.07.1988	Executive	Yönetim Kurulu Başkan Yardımcısı ve İdari İşler Genel Müdür Yardımcısı	Meka İthalat İhracat Pazarlama ve Ticaret A.Ş.(Yönetim Kurulu Üyesi)	Yes	4	B	Dependent Member	-	Not Considered	No	-
TURAN EROL		Male	Member of the Board	Academician	11.05.2023	Non-Executive	Yönetim Kurulu Üyesi	Ostim Endüstriye Yatırımlar ve İşletme A.Ş.(Bağımsız Yönetim Kurulu Üyesi), İsra PYŞ (Yönetim Kurulu Başkanı)	Yes		-	Independent Member	-	Not Considered	No	-
MUSTAFA MERİH ÖZGEN		Male	Member of the Board	Mechanical Engineer	11.05.2023	Non-Executive	Yönetim Kurulu Üyesi	-	No		-	Independent Member	-	Not Considered	No	-
MEHMET NURETTİN ÖZDEBİR		Male	Member of the Board	Managing Director / Chief Executive	31.01.2024	Non-Executive	Yönetim Kurulu Üyesi	Nuriş Teknoloji A.Ş .(Yönetim Kurulu Başkanı)	No		-	Independent Member	-	Not Considered	No	-