TÜRK HAVA YOLLARI A.O.

Board/Management Information • Jun 10, 2024

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 BOLAT		Male	Chairman of the Board	Industrial Engineer	27.01.2022	Non-Executive	Chairman of the Board of Directors and the Executive Committee, Chief Investment & Technology Officer	Chairman of the Board at Turkish Technic Inc., Chairman of the Board at SunExpress Aviation Inc., Chairman of the Board at Turkish Fuel Services Inc., Chairman of the Board at AJET Air Transportation Inc.	No	0	C	Dependent Member				Chairman of the Executive Committee
ŞEKİB AVDAGİÇ		Male	Deputy Chairman of the Board	Mechanical Engineer	27.01.2022	Non-Executive	Deputy Chairman of the Board of Directors, Deputy Chairman of the Executive Committee, Independent Member of the Board, Member of the Executive Committee, Chairman of the Audit Committee, Member of the Early Identification of Risks Committee	Chairman of the Board at İstanbul Chamber of Commerce, Vice President of Danube Chambers of Commerce Federation, Chairman of the Board at Commercialization Center of Istanbul, Chairman of the Board at Istanbul Chamber of Commerce Education and Social Services Foundation, Chairman of the Board at The Tourism Development and Education Foundation, President of The Istanbul Convention & Visitors Bureau, Chairman of the Board at Istanbul World Trade Center, Deputy Chairman of the Board at Teknopark Istanbul, Member of the Board at Foreign Economic Relations Board, Member of the Board at Istanbul Development Agency, Member of the Board at Association of Automotive Parts and Components Manufacturers, Member of the Board of Trustees at International University of Sarajevo, Member of the Board of Trustees at The Prof. Fuat Sezgin Research Foundation for the History of Science in Islam, Member of the Board of Trustees at Istanbul Technical University Development Foundation, Member of the Advisory Board at Istanbul Technical University, Member of the YÖK (Council of Higher Education)- University and Industrial Cooperation Commission, Vice President of The Union of Chambers And Commodity Exchanges of Türkiye, Chairman of Service Exporters Association	Yes	0	A	Independent Member	https://www.kap.org.tr/tr/Bildirim/1001428	Considered	No	Deputy Chairman of the Executive Committee, Chairman of the Audit Committee, Member of the Early Identification of Risks Committee
BİLAL EKŞİ		Male	Member of the Board	Electronics Engineer	21.10.2016	Executive	CEO, Member of the Board, Deputy Chairman of the Board, Deputy Chairman of the Executive Committee	Chairman of the Board at Turkish Airlines Technology Inc. , Chairman of the Board at Turkish Cabin Interior Systems Inc., Member of the Board of Managers at TEC Ltd., Chairman of the Board at TR Airworthiness Certification Services Inc.	No	0	A	Dependent Member
MURAT ŞEKER		Male	Member of the Board	Economist	26.03.2021	Executive	Chief Financial Officer, Member of the Board, Member of the Executive Committee	Deputy Chairman of Board at Turkish Technic Inc., Member of the Board at SunExpress Aviation Inc., Member of the Board of Trustees at Ibn Haldun University	Yes	0	A	Dependent Member				Member of the Executive Committee
MELİH ŞÜKRÜ ECERTAŞ		Male	Member of the Board	Manager	31.03.2020	Non-Executive	Independent Member of the Board, Member of the Executive Committee, Chairman of the Early Identification of Risks Committee, Member of the Audit Committee	Member of the Board at Eurasia Invest A.Ş.		0	A	Independent Member	https://www.kap.org.tr/tr/Bildirim/914362	Considered	No	Member of the Executive Committee, Chairman of the Early Identification of Risks Committee, Member of the Audit Committee,
RAMAZAN SARI		Male	Member of the Board	Pilot	25.07.2023	Executive	Member of the Board of Directors and the Executive Committee, Member of the Corporate Governance Committee, Senior Vice President of General Aviation VIP Aircraft Operations, Senior Vice President of Flight Operations, Captain Pilot		No	0	A	Dependent Member				Member of the Corporate Governance Committee, Member of the Executive Committee
MECİT EŞ		Male	Member of the Board	Academician	29.03.2013	Non-Executive	Deputy Chairman of the Board of Directors, Deputy Chairman of the Executive Committee	Faculty Member of Business Administration Department at Istanbul Commerce University		0	A	Dependent Member
HÜSEYİN KESKİN		Male	Member of the Board	Manager	25.07.2023	Non-Executive	Member of the Board of Directors	Chairman of the Board of Directors and General Manager at General Directorate of State Airports Authority, Member of the Board of Directors at Airports Council International Europe (ACI Europe)	No	0	A	Dependent Member
FATMANUR ALTUN		Female	Member of the Board	Academician	04.05.2018	Non-Executive	Independent Member of the Board, Chairman of the Corporate Governance Committee	Member of the Board at Marmara University Center for Women Studies (ESKAR)		0	A	Independent Member	https://www.kap.org.tr/tr/Bildirim/914362	Considered	No	Chairman of the Corporate Governance Committee

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
BİLAL EKŞİ	CEO and Member of the Board	Electronics Engineer	CEO, Member of the Board, Deputy Chairman of the Board, Deputy Chairman of the Executive Committee	Chairman of the Board at Turkish Airlines Technology Inc. , Chairman of the Board at Turkish Cabin Interior Systems Inc., Member of the Board of Managers at TEC Ltd., Chairman of the Board at TR Airworthiness Certification Services Inc.
MURAT ŞEKER	Chief Financial Officer, Member of the Board and the Executive Committee	Economist	Chief Financial Officer, Member of the Board, Member of the Executive Committee	Deputy Chairman of Board at Turkish Technic Inc., Member of the Board at SunExpress Aviation Inc., Member of the Board of Trustees at Ibn Haldun University
MEHMET KADAİFÇİLER	Chief Flight Operations Officer	Pilot	Chief Flight Operations Officer, Member of the Board of Directors and the Executive Committee, Senior Vice President of Flight Operations, Captain Pilot(330/350), Member of the Corporate Governance Committee	Member of the Board at Turkish Flight Training and Airport Operations Inc. Member of the Board at AJET Air Transportation Inc.
AHMET OLMUŞTUR	Chief Commercial Officer	Manager	Chief Commercial Officer, Chief Marketing Officer	Member of the Board at SunExpress Aviation Inc.
ABDULKERİM ÇAY	Chief Human Resources Officer	Manager	Chief Human Resources Officer	Chairman of the Board at Turkish Flight Training and Airport Operations Inc. Chairman of the Board at Turkish Support Services Inc.
ALİ TÜRK	Chief Cargo Officer	Industrial Engineer	Chief Cargo Officer	Chairman of the Board at We World Express Limited, Member of the Board at Turkish Airlines Technology Inc.
LEVENT KONUKCU	Chief Investment & Strategy Officer	Engineer	Chief Investment & Strategy Officer, Chief Investment & Technology Officer, Senior Vice President of Investment Management	Member of the Board at SunExpress Aviation Inc., Chairman of the Board at Turkish Airlines International Investment and Transport Inc., Member of the Board of Managers at TEC Ltd., Member of the Board at Air Albania SHPK
MEHMET KEREM KIZILTUNÇ	Chief Information Technology Officer	Computer Engineer	Chief Information Technology Officer, Chief Information Technology & Transformation Officer	Deputy Chairman of the Board/General Manager at Turkish Airlines Technology Inc., Member of the Board at AJET Air Transportation Inc., Chairman of the IATA Digital Transformation Advisory Council
MEHMET AKİF KONAR	Chief Operations Officer	Engineer	Chief Operations Officer, Chief Commercial Officer	Chairman of the Board at Turkish Ground Services Inc., Chairman of the Board at Turkish Do&Co Catering Services Inc.