PAPİLON SAVUNMA TEKNOLOJİ VE TİCARET A.Ş.

Board/Management Information • Aug 22, 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
EKREM KORKMAZ		Male	Chairman of the Board	Manager	31.07.2025	Executive	-	-	No	0		Dependent Member
MUHAMMET NEZİR EROL		Male	Vice Chairman of the Board	Manager	31.07.2025	Non-Executive	-	-	No	0		Dependent Member
YÜCEL ŞABANOĞLU		Male	Member of the Board	Electronics Engineer	31.07.2025	Non-Executive	-	-	No	0		Dependent Member
İBRAHİM DEMİR		Male	Member of the Board	Electronics Engineer	31.07.2025	Non-Executive	-	Barimeks Teknoloji Kurucu Ortak - Yönetim Kurulu Başkanı - Genel Müdür & TyX Teknoloji Kurucu Ortak - Yönetim Kurulu Başkanı - Genel Müdür	No	0		Dependent Member
ESRA ÖZGÜMÜŞ		Female	Member of the Board	Business and administration professionals	31.07.2025	Non-Executive	-	-	No	0		Dependent Member
CELALETTİN KARABULUT		Male	Member of the Board	Business and administration professionals	31.07.2025	Non-Executive	-	Karabulut Mali Müşavirlik Bürosu - Yönetici	Yes	0		Independent Member	https://www.kap.org.tr/tr/Bildirim/1473303	Not Considered	No	Denetimden Sorumlu Komite, Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi
SAMİ DUMAN		Male	Member of the Board	Business and administration professionals	31.07.2025	Non-Executive	-	Artı Pozitif SMMM Ltd Şti - Tek pay sahibi - Müdür & Ajna Danışmanlık ve Eğitim hizmetleri A.Ş. - Tek Pay Sahibi - Yönetim Kurulu Başkanı	Yes	0		Independent Member	https://www.kap.org.tr/tr/Bildirim/1473303	Not Considered	No	Denetimden Sorumlu Komite, Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi