MLP SAĞLIK HİZMETLERİ A.Ş.

Board/Management Information • Mar 16, 2023

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
DENİZ CAN YÜCEL	STRATEJİ VE YATIRIMCI İLİŞKİLERİ DİREKTÖRÜ	03.11.2017	02122275555 (1148)	deniz.yucel@mlpcare.com	SPK İleri Düzey ve SPK Kurumsal Yönetim Derecelendirme Uzmanlığı Lisansları
ÖMÜR LÖK	HAZİNE VE FİNANS DİREKTÖRÜ	22.03.2017	02122275555 (1148)	omur.lok@mlpcare.com
TURGUT YILMAZ	STRATEJİ VE YATIRIMCI İLİŞKİLERİ DİREKTÖR YARDIMCISI	19.04.2018	02122275555 (1148)	turgut.yilmaz@mlpcare.com	SPK İleri Düzey ve SPK Kurumsal Yönetim Derecelendirme Uzmanlığı Lisansları

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Lightyear Healthcare B.V.	72130551	TRY	34,67
Sancak Yatırım İç ve Dış Ticaret Anonim Şirketi	31943689	TRY	15,35
Usta Grubu - Elbaşı Grubu	31129629	TRY	14,97
Halka Açık	72833333	TRY	35,01

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
MUHARREM USTA		Male	Chairman of the Board	Managing Director / Chief Executive	28.12.2005	Executive	Chairman of the Board - CEO - Co-head of Hospitals Coordination Committee	Executive Positions in Various Companies	No	8.98	A ve B	Dependent Member	-	Not Considered	No	-
SULLIVAN B.V	Seymur Tarı	Male	Vice Chairman of the Board	Managing Director / Chief Executive	08.05.2014	Non-Executive	Vice Chairman of the Board - Co-head of Hospitals Coordination Committee	Senior Management Positions in Various Companies	Yes	0	-	Dependent Member	-	Not Considered	No	-
SANCAK YATIRIM İÇ VE DIŞ TİCARET ANONİM ŞİRKETİ	HAYDAR SANCAK	Male	Member of the Board	Managing Director / Chief Executive	06.02.2006	Non-Executive	Member of the Board - Member of Hospitals Coordination Committee	Senior Management Positions in Various Companies	No	15.35	A ve B	Dependent Member	-	Not Considered	No	-
ELINOR B.V	Hatice Hale Özsoy Bıyıklı	Female	Member of the Board	Managing Director / Chief Executive	08.05.2014	Non-Executive	Member of the Board	Senior Management Positions in Various Companies	Yes	0	-	Dependent Member	-	Not Considered	No	Member of the Corporate Governance Committee - Member of the Early Detection of Risk Committee - Member of the Nomination and Remuneration Committee
MERAL KURDAŞ		Female	Member of the Board	Managing Director / Chief Executive	14.05.2018	Non-Executive	Independent Member of the Board	Senior Management Positions in Various Companies	Yes	0	-	Independent Member	https://www.kap.org.tr/en/Bildirim/1015063	Considered	No	Member of the Corporate Governance Committee - Member of the Audit Committee - Chairman of the Early Detection of Risk Committee - Chairman of the Nomination and Remuneration Committee
TAYFUN BAYAZIT		Male	Member of the Board	Managing Director / Chief Executive	14.05.2018	Non-Executive	Independent Member of the Board	Senior Management Positions in Various Companies	Yes	0	-	Independent Member	https://www.kap.org.tr/en/Bildirim/1015063	Considered	No	Chairman of the Corporate Governance Committee - Chairman of the Audit Committee - Member of the Early Detection of Risk Committee - Member of the Nomination and Remuneration Committee