TOFAŞ TÜRK OTOMOBİL FABRİKASI A.Ş.

Board/Management Information • May 6, 2025

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
CENGİZ EROLDU	CEO & Board Member	Managing Director / Chief Executive	CEO & Board Member	-
AHMET TAŞANGİL	Chief Financial Officer	Managing Director / Chief Executive	-	-
ZEKİ ERDAL ŞİMŞEK	Factory Director	Managing Director / Chief Executive	Quality Director	-
GİUSEPPE MASCİOCCO	R&D Director	Managing Director / Chief Executive	-	-
ORÇUN SARICA	Human Resources and Industrial Relations Director	Managing Director / Chief Executive	Suspension, Chassis and Engine Systems Purchasing Manager, Supplier Quality and Development Manager	-
ALİ EREN ÇOPUR	Information and Communication Technologies Director	Managing Director / Chief Executive	Information and Communication Technologies Director	-
ERSAN FERRUH ARAR	Purchasing Director	Managing Director / Chief Executive	Body Exterior Trim and Raw Material Purchasing Manager	-
HÜSEYİN ŞAHİN	After Sales and Spare Parts Director	Managing Director / Chief Executive	After Sales and Spare Parts Director	-
YÜKSEL ÖZTÜRK	Supply Chain Director	Managing Director / Chief Executive	Purchasing Director	-
SİNAN YILDIRIM	Quality Director	Managing Director / Chief Executive	Production Technologies Manager	-
HASAN ERDOĞAN	Mobility Solutions Director	Managing Director / Chief Executive	Fiat Automobile & Fiat Professional Marketing Manager	-
İBRAHİM ANAÇ	Brands Director	Managing Director / Chief Executive

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
KOÇ FIAT KREDİ Finansman A.Ş.	Tüketici Finansmanı	50000000	50000000	TRY	100	Bağlı Ortaklık
FER MAS Oto Ticaret A.Ş.	Oto Ticaret	5500000	5500000	TRY	100	Bağlı Ortaklık
Stellantis Otomotiv Pazarlama A.Ş.	Motorlu Taşıt Satış ve Servisi	555.403.524,01	555.403.524,01	TRY	100	Bağlı Ortaklık