PERA YATIRIM HOLDİNG A.Ş.

Board/Management Information • Aug 31, 2022

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	29.07.2022	Executive						Dependent Member
ERDİN ÖZEL		Male	Deputy Chairman of the Board	Manager	29.07.2022	Executive						Dependent Member
HALİL ÜRÜN		Male	Member of the Board	Lawyer	29.07.2022	Non-Executive						Dependent Member				Kurumsal Yönetim Komitesi (Üye)
MURAT TAŞYÜREK		Male	Member of the Board	Manager	29.07.2022	Non-Executive						Independent Member	https://www.kap.org.tr/tr/Bildirim/1058351			Kurumsal Yönetim Komitesi (Başkan), Denetim Komitesi (Başkan), Riskin Erken Saptanması Komitesi (Başkan)
SAMİ DUMAN		Male	Member of the Board	Certified Public Accountant	29.07.2022	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1058351			Denetim Komitesi (Üye), Riskin Erken Saptanması Komitesi (Üye)