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Board/Management Information • Dec 7, 2021

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
MEHMET NERGİZ		Male	Chairman of the Board	Manager		Executive	Yönetim Kurulu Başkanı	Yönetim Kurulu Başkanı	Yes	37.7	A+B	Dependent Member
TUBA NERGİZ		Female	Vice Chairman of the Board	Manager		Executive	Yönetim Kurulu Başkan Yardımcısı			13.83	A+B	Dependent Member
BURAK NERGİZ		Male	Member of the Board	Manager		Executive	Genel Müdür/Üretim Müdür Yardımcısı		Yes	1	A	Dependent Member
MEHMET TEZCAN DENLİ		Male	Member of the Board	Adviser	20.08.2020	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/860062		No	Denetim Komitesi-Başkan, Kurumsal Yönetim Komitesi-Başkan, Riskin Erken Saptanması Komitesi-Başkan
UFUK ÇOLPAN		Male	Member of the Board	Manager	20.08.2020	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/860062		No	Denetim Komitesi-Üye, Kurumsal Yönetim Komitesi-Üye, Riskin Erken Saptanması Komitesi-Üye
İLHAN AYDINER		Male	Member of the Board	Manager	03.06.2021	Executive	proje ve arge müdürü	yok	Yes			Dependent Member	https://www.kap.org.tr/tr/Bildirim/939821	Considered