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Board/Management Information • Feb 28, 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
ALAEDDİN ŞENGÜLER			Chairman of the Board	Businessman / Businesswoman	07.11.2022	Executive	Yoktur	TDS Gayrimenkul Danışmanlık ve Tic.Ltd.Şti. kurucu ve sahibi	Yes	5.56	A-B		-	Not Considered	No	-
MUSTAFA SAKA		Male	Member of the Board	Manager	03.05.2019	Non-Executive	-	LFB Teknoloji Danışmanlık AŞ-Şirket Sahibi	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/883952	Considered	No	Riskin Erken Saptanması Komite Başkanı, Denetimten Sorumlu Komite Başkanı, Kurumsal Yönetim Komitesi Üyesi
MUSTAFA KHALIL MUSTAFA ALJALLAD		Male	Member of the Board	Engineer	26.10.2020	Non-Executive	-	-		0	-	Dependent Member	-	Not Considered		-
ZELİHA ÖZENÇ		Female	Member of the Board	Certified Public Accountant	30.05.2022	Non-Executive	Muhasebe Sorumlusu	-		0	-	Dependent Member	-	Not Considered		Riskin Erken Saptanması Komite Üyesi
AHMET ŞAHİN		Male	Member of the Board		23.02.2023	Non-Executive	Mali Müşavir	SERBEST MUHASEBECİ MALİ MÜŞAVİR	Yes	0	0	Independent Member		Considered	No	Kurumsal Yönetim Komitesi Başkanı ve Denetimden Sorumlu Komite Üyesi
GÜLŞAH YİĞİDOĞLU		Female	Member of the Board	Businessman / Businesswoman	23.02.2023	Non-Executive	-	Mevc Grup İç ve Dış Tic. Ltd. Şti Yönetici	Yes	20	A ve B	Dependent Member		Not Considered	No

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
EMİN TARIK ARGIT	Genel Müdür Vekili	Economist	Genel Müdür Yardımcısı	Yoktur