TÜMOSAN MOTOR VE TRAKTÖR SANAYİ A.Ş.

Board/Management Information • Dec 4, 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
AHMET ALBAYRAK		Male	Chairman of the Board	Businessman / Businesswoman	20.06.2016	Non-Executive	Yönetim Kurulu Üyesi		No			Dependent Member		Not Considered	No
NURİ ALBAYRAK		Male	Deputy Chairman of the Board	Businessman / Businesswoman	13.05.2013	Non-Executive	yönetim kurulu üyesi		No			Dependent Member		Not Considered	No
MUZAFFER ALBAYRAK		Male	Member of the Board	Businessman / Businesswoman	20.06.2016	Non-Executive	Yönetim Kurulu Üyesi		No			Dependent Member		Not Considered	No
MESUT MUHAMMET ALBAYRAK		Male	Member of the Board	Businessman / Businesswoman	13.05.2013	Non-Executive	YÖNETİM KURULU ÜYESİ		No			Dependent Member		Not Considered	No	Kurumsal Yönetim Komitesi - Riskin Erken Saptanması Komitesi
AYGÜN KARAKAŞ		Male	Member of the Board	Businessman / Businesswoman	28.11.2023	Non-Executive	Yönetim Kurulu Üyesi		Yes			Independent Member	-	Considered	No	Denetimden Sorumlu Komite
İSMAİL YÜKSEK		Male	Member of the Board	Businessman / Businesswoman	01.09.2022	Non-Executive	yönetim kurulu üyesi		Yes			Independent Member		Not Considered	No	Kurumsal Yönetim Komitesi - Riskin Erken Saptanması Komitesi-Denetimden Sorumlu Komite