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Board/Management Information • Aug 12, 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
NASSIR GHROUS		Male	Member of the Board	Engineer	13.06.2018	Non-Executive	-	Satıştan Sorumlu Başkan Yardımcılığı	No	0	A-B-C-D	Dependent Member	-	Not Considered	No	Kurumsal Yönetim Komitesi Üyesi - Riskin Erken Saptanması Komitesi Üyesi
THIERRY JEAN PHILIPPE MAUVAIS		Male	Member of the Board	Manager	10.06.2024	Non-Executive	-	Üst Düzey Bölge Finans Yöneticisi	Yes	0	A-B-C-D	Dependent Member	-	Not Considered	No	-
ZEHRA SEZİN ÜNLÜDOĞAN		Female	Member of the Board	Manager	18.06.2021	Non-Executive	-	Genel Müdür	Yes	0	-	Independent Member	-	Considered	No	Denetimden Sorumlu Komitesİ Başkanı
SIDIKA ÇAĞLA ZINGIL		Female	Member of the Board	Manager	10.06.2024	Non-Executive	-	Hukuk Direktörü	No	0	-	Independent Member	-	Considered	No	Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komitesİ Üyesi
ALİ YILDIZ		Male	Deputy Chairman of the Board	Engineer	01.06.2020	Non-Executive	Genel Müdür	Ülke Yöneticisi	No	0	A-B-C-D	Dependent Member	-	Not Considered	No	Kurumsal Yönetim Komitesi Üyesi - Riskin Erken Saptanması Komitesi Üyesi
ÖZLEM AKKAYA		Female	Chairman of the Board	Engineer	30.07.2025	Executive	Genel Müdür		No	0	A-B-C-D	Dependent Member		Not Considered	No