ÖZYAŞAR TEL VE GALVANİZLEME SANAYİ A.Ş. — Board/Management Information 2025

May 29, 2025

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
ÖMER ÇOKYAŞAR		Male	Chairman of the Board	Industrialist		Non-Executive			Yes	6.98		Dependent Member		Not Considered	No
DERVİŞ ALİ ÇOKYAŞAR		Male	Deputy Chairman of the Board	Industrialist		Non-Executive			Yes	6.98		Dependent Member		Not Considered	No
TAYFUN ŞENTÜRK		Male	Member of the Board	Mining Engineer / Metallurgist	07.08.2024	Non-Executive			No			Independent Member		Considered	No	Denetim Komitesi (Üye), Riskin Erken Saptanması Komitesi (Üye), Kurumsal Yönetim Komitesi (Üye)
ERMAN KORKUSUZ		Male	Member of the Board	Manager	10.10.2024	Executive	Genel Müdür, Ticaret Genel Müdür Yardımcısı, Satış Müdürü	Yoktur	Yes	0	0	Dependent Member	-	Not Considered	No	Yoktur
HASAN ALTUĞ ÖZASLAN		Male	Member of the Board	Financial / Investment Adviser	27.05.2025	Non-Executive			Yes			Independent Member		Considered	No	Denetim Komitesi, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi'nde Komite Başkanı