NET HOLDİNG A.Ş. — Board/Management Information 2024

Sep 25, 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
BESİM TİBUK		Male	Chairman of the Board	Businessman / Businesswoman	14.01.1981	Executive	Yönetim Kurulu Başkanı		Yes	32.72	A/B	Dependent Member
CEMALCENAP AYBAY		Male	Deputy Chairman of the Board	Businessman / Businesswoman	14.01.1981	Executive	Yönetim Kurulu Başkan Vekili		Yes			Dependent Member
HANDE TİBUK		Female	Executive Director	Businessman / Businesswoman	10.05.2011	Executive	Genel Koordinatör		Yes			Dependent Member
ORLANDO KALUMENOS		Male	Member of the Board	Businessman / Businesswoman	25.09.2007	Executive	Yönetim Kurulu Üyesi		Yes			Dependent Member				Finansal Raporlamadan Sorumlu Üye
HALUK ELVER		Male	Member of the Board	Businessman / Businesswoman	06.04.2000	Executive	Genel Koordinatör Yardımcısı		Yes			Dependent Member				Riskin Erken Saptanması Komitesi
İSMAİL REHA ARAR		Male	Member of the Board	Businessman / Businesswoman	06.04.2000	Executive	Üye		Yes			Dependent Member
MEHMET CERİTOĞLU		Male	Member of the Board	Businessman / Businesswoman	14.01.1981	Non-Executive	Üye		Yes			Dependent Member				Riskin Erken Saptanması Komitesi
İSMAİL KIRTAY		Male	Member of the Board	Businessman / Businesswoman	16.10.2018	Executive	Genel Koordinatör Yardımcısı		Yes			Dependent Member
ZEYNEP SU		Female	Member of the Board	Businessman / Businesswoman	22.08.2024	Non-Executive			Yes			Independent Member		Considered	No	Kurumsal Yönetim Komitesi
MEHMET VEDAT PALANDÖKEN		Male	Member of the Board	Businessman / Businesswoman	22.08.2024	Non-Executive			Yes			Independent Member		Considered	No	Denetimden Sorumlu Komite - Finansal Raporlamadan Sorumlu Üye
ŞABAN ÇAĞLAYAN		Male	Member of the Board	Businessman / Businesswoman	22.08.2024	Non-Executive			Yes			Independent Member		Considered	No	Denetimden Sorumlu Komite - Finansal Raporlamadan Sorumlu Üye
SÜMER MUTLU		Male	Member of the Board	Businessman / Businesswoman	22.08.2024	Non-Executive			Yes			Independent Member		Considered	No	Kurumsal Yönetim Komitesi
MUSTAFA ERDOĞAN		Male	Member of the Board	Businessman / Businesswoman	22.08.2024	Non-Executive			Yes			Independent Member		Considered	No