OTOKOÇ OTOMOTİV TİCARET VE SANAYİ A.Ş.

Board/Management Information • Aug 9, 2022

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	1- Otokoç Otomotiv; otomotiv perakendeciliği, araç bakım-onarım hizmetleri, kısa ve uzun dönem araç kiralama, ve toptan yedek parça satışı alanlarında faaliyet göstermektedir.

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
İSMAİL CENK ÇİMEN		Male	Chairman of the Board	Managing Director / Chief Executive		Non-Executive	Yönetim Kurulu Başkanı ve Üyesi				-	Dependent Member				Bulunmamaktadır
LEVENT ÇAKIROĞLU		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Yönetim Kurulu Üyesi	Koç Holding CEO -Koç Grubu Şirketlerinde Yönetim Kurulu Üyelikleri			-	Dependent Member				Bulunmamaktadır
HAYDAR YENİGÜN		Male	Member of the Board	Managing Director / Chief Executive	09.03.2022	Non-Executive	Yönetim Kurulu Üyesi	Koç Holding, Otomotiv Grubu Başkanı			-	Dependent Member				Bulunmamaktadır
ÖZGÜR BURAK AKKOL		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Yönetim Kurulu Üyesi	Koç Holding, Turizm, Gıda ve Perakende Grubu Başkanı			-	Dependent Member				Bulunmamaktadır
İNAN EKİCİ		Male	Member of the Board	Managing Director / Chief Executive	07.03.2019	Executive	Yönetim Kurulu Üyesi, Genel Müdür, Genel Müdür Yardımcılığı				-	Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
İNAN EKİCİ	Genel Müdür	Managing Director / Chief Executive	Genel Müdür Yardımcısı
MEHMET ÖNDER KUTMAN	Genel Müdür Yardımcısı - Mali İşler	Managing Director / Chief Executive		Genel Müdür (Otokoç Sigorta Aracılık Hizmetleri A.Ş.)
UĞUR GÜVEN	Genel Müdür Yardımcısı - Otomotiv Perakende	Managing Director / Chief Executive
HÜSEYİN TANIL AKÇAOĞLU	Otomotiv Perakende Direktör	Managing Director / Chief Executive
MERT ATILGAN	Otomotiv Perakende Direktör	Managing Director / Chief Executive
ERDAL KEMİKLİ	Teknoloji ve Strateji Direktör	Managing Director / Chief Executive
BİRKAN ÇALIŞKAN	2.El ve Filo Operasyonları Direktör	Managing Director / Chief Executive