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Board/Management Information • Nov 25, 2025

9111_rns_2025-11-25_2e895f8d-c5a9-443b-88b3-4b50d28f31d7.html

Board/Management Information

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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
ÜMİT GÜMÜŞ Male Chairman of the Board Businessman / Businesswoman 29.08.2025 Executive Yes 7.13 A ve B Dependent Member
LEYLA KILIÇ Female Deputy Chairman of the Board Financial / Investment Adviser 29.08.2025 Executive Yes Dependent Member
HÜSEYİN ATAM Male Member of the Board Lawyer 03.10.2025 Non-Executive Dependent Member
SOYKAN KUŞ Male Member of the Board Lawyer 03.10.2025 Non-Executive Dependent Member
ALİ YÜCEAKTAŞ Male Member of the Board Lawyer 25.11.2025 Non-Executive Dependent Member

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