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Board/Management Information • Feb 9, 2022

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	04.03.1988	Executive	Yönetim Kurulu Başkanı	Nersan Holding AŞ ve Unimarin Denizcilik Şirketi Yönetim Kurulu Başkanı	Yes	2.54	A+B	Dependent Member				Yönetim Kurulu başkanı
TUBA NERGİZ		Female	Vice Chairman of the Board	Manager	04.03.1988	Non-Executive	Yönetim Kurulu Başkan Yardımcısı	Nersan A.Ş Yönetim Kurulu başkan vekili	No	4.33	A+B	Dependent Member				Herhangi bir komitede yer almıyor
BURAK NERGİZ		Male	Member of the Board	Manager	04.03.2010	Executive	Genel Müdür	bulunmuyor	Yes	1	A	Dependent Member				herhangi bir komitede görev almıyor
MEHMET TEZCAN DENLİ		Male	Member of the Board	Adviser	20.08.2020	Non-Executive	bulunmuyor	Danışmanlık faaliyeti	Yes		-	Independent Member	https://www.kap.org.tr/tr/Bildirim/860062	Considered	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	bulunmuyor	Yöneticilik faaliyeti	Yes		-	Independent Member	https://www.kap.org.tr/tr/Bildirim/860062	Considered	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	bulunmuyor	Yes		-	Dependent Member				herhangi bir komitede görev almıyor