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Board/Management Information • Jan 31, 2024

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
AVNİ ÇELİK		Male	Chairman of the Board	Civil Engineer	18.05.2009	Executive	Yönetim Kurulu Başkanı			41.67	A ve B	Dependent Member
AHMET ÇELİK		Male	Deputy Chairman of the Board	Economist	18.05.2009	Executive	Yönetim Kurulu Başkan Vekili			7.5	B	Dependent Member
MEHMET BULUT		Male	Member of the Board	Academician	08.06.2021	Non-Executive			Yes			Independent Member		Considered	No	Kurm.Yön.K-Başkan, Denetim K.-Başkan, Risk K.-Üye,
MAHMUTSEFA ÇELİK		Male	Member of the Board	Engineer	08.06.2021	Non-Executive	Genel Müdür	Genel Müdür				Dependent Member				Kurumsal Yönetim Komitesi
DURSUN YAŞAR ÇAMURALİ		Male	Member of the Board	Finance Professional		Executive		Mali İşler Grup Başkanı ve Yönetim Kurulu Üyesi	Yes			Dependent Member
MEHMET EMİN OKUR		Male	Member of the Board	Economist		Non-Executive		Öğretim Üyesi	Yes			Independent Member		Considered	No	Risk K.-Başkan, Den. K.-Üye