PERA YATIRIM HOLDİNG A.Ş.

Board/Management Information • Mar 30, 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
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
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			Member of the Audit Committee, Member of the Early Detection of Risk Committee
ALPASLAN TOLGA GÜRSES		Male	Member of the Board	Inspector	28.03.2023	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1129952	Not Considered		Denetimden Sorumlu Komite Üyesi ve Riskin Erken Saptanması Komite Başkanı
BİRTAN GÜLERERLİ		Male	Member of the Board	Sociologist / Anthropologist	30.03.2023	Non-Executive		Turkcell Superonline, Bireysel ve KOBİ Müşteriler Fiber Optik, TV, Ortak Alt Yapı Satış ve Satış Sonrası İş Yönetimi Genel Müdür Yardımcısı				Dependent Member