PC İLETİŞİM VE MEDYA HİZMETLERİ SANAYİ TİCARET A.Ş.

Board/Management Information • Jul 3, 2023

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
BANUN ERKIRAN ÇITAK		Female	Chairman of the Board	Managing Director / Chief Executive	18.03.2010	Executive	Üst Düzey Yönetici	Üst Düzey Yönetici	No	17.83	B	Dependent Member	-		No	-
HASAN SELÇUK SALMAN		Male	Member of the Board	Manager	14.11.2011	Executive	Üst Düzey Yönetici	Üst Düzey Yönetici	Yes			Dependent Member		Not Considered	No	-
METE İKİZ		Male	Member of the Board	Manager	08.04.2021	Non-Executive	Bağımsız Yönetim Kurulu Üyeliği	Üst Düzey Yönetici	Yes			Independent Member		Not Considered	No	Riskin Erken Saptanması Komitesi Başkanı, Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Üyesi
FATMA GÜLÇİN ULUTÜRK		Female	Deputy Chairman of the Board	Managing Director / Chief Executive	07.04.2022	Executive	Üst Düzey Yönetici	Üst Düzey Yönetici	No			Dependent Member		Not Considered	No	Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi
ALP REŞAT ÇAPA		Male	Member of the Board	Managing Director / Chief Executive	30.05.2023	Non-Executive	-	Üst Düzey Yönetici	Yes			Independent Member		Considered	No	Kurumsal Yönetim Komitesi Başkanı ve Denetim Komitesi Üyesi