TAV HAVALİMANLARI HOLDİNG A.Ş.

Board/Management Information • Jan 7, 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
XAVIER MARIE MARTIN BENOIT HURSTEL		Male	Chairman of the Board	Finance Professional		Non-Executive						Dependent Member			No	Risk Komitesi (Üye)
TEPE İNŞAAT SANAYİ ANONİM ŞİRKETİ	ALİ HAYDAR KURTDARCAN	Male	Deputy Chairman of the Board	Civil Engineer		Non-Executive				4.06		Dependent Member			No	Risk Komitesi (Üye)
FRANCK MEREYDE		Male	Executive Director	Civil Engineer		Executive	Yönetim Kurulu Üyesi					Dependent Member			No	Kurumsal Yönetim Komitesi (Üye)
RENAUD DUPLAY		Male	Member of the Board	Business and administration professionals		Non-Executive	-					Dependent Member		Not Considered
ANTOINE CROMBEZ		Male	Member of the Board	Business and administration professionals	29.03.2024	Non-Executive						Dependent Member			No	Risk Komitesi (Üye)
JEROME PAUL JACQUES CALVET		Male	Member of the Board	Business and administration professionals		Non-Executive						Dependent Member			Yes	Risk Komitesi (Üye)
JEAN-MICHEL VERNHES		Male	Member of the Board	Business and administration professionals		Non-Executive	Bağımsız Yönetim Kurulu Üyesi					Dependent Member			Yes	Aday Gösterme Komitesi (Üye)
ELSA PEKMEZ ATAN		Female	Member of the Board	Business and administration professionals	29.03.2024	Non-Executive						Independent Member		Considered	No	Kurumsal Yönetim Komitesi (Başkan), Denetim Komitesi (Üye)
ZEYNEP NAZAN SOMER ÖZELGİN		Female	Member of the Board	Business and administration professionals	29.03.2024	Non-Executive			Yes			Independent Member		Considered	No	Denetim Komitesi (Başkan), Kurumsal Yönetim Komitesi (Üye)
NURGÜN EYÜBOĞLU		Female	Member of the Board	Business and administration professionals	29.03.2024	Non-Executive						Independent Member		Considered	No	Aday Gösterme Komitesi (Başkan), Risk Komitesi (Üye)
PHILIPPE BONNAVE		Male	Member of the Board	Civil Engineer	29.03.2024	Non-Executive						Independent Member		Considered	No	Risk Komitesi (Başkan)