TÜRK HAVA YOLLARI A.O.

Board/Management Information • May 26, 2025

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 THY Teknik A.Ş., Chairman of the Board at Güneş Ekspress Havacılık A.Ş. (SunExpress), Chairman of the Board at Ajet Hava Taşımacılığı A.Ş., Chairman of the Board at THY Gayrimenkul Yatırım Hizmetleri A.Ş., Chairman of the Board at THY Spor A.Ş.	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, Member of the Board at THY Gayrimenkul Yatırım Hizmetleri A.Ş.	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 TFS Akaryakıt Hizmetleri A.Ş., Chairman of the Board at TCI Kabin İçi Sistemleri San. ve Tic. A.Ş.,Chairman, 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 THY Teknik A.Ş., Member of the Board at Güneş Ekspress Havacılık A.Ş. (SunExpress), 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., Deputy Chairman of the Board at THY Gayrimenkul Yatırım Hizmetleri A.Ş.	Yes	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, Member of the Board at THY Gayrimenkul Yatırım Hizmetleri A.Ş.	No	0	A	Dependent Member
ÖZGÜL ÖZKAN YAVUZ		Female	Member of the Board	Environment and Town Planner	21.05.2025	Non-Executive		Advisor at Republic of Türkiye Ministry of Culture and Tourism, Member of the Board of Trustees at The Tourism Development and Education Foundation, Member of the Ethics Committee and Board of Trustees at KADEM, Member of the Board of Trustees and the Board at TÜRGEV	No		A	Independent Member		Considered	No
GÜLDEN NACAR		Female	Member of the Board	Business and administration professionals	21.05.2025	Non-Executive		Member of the Board and General Manager at Ayfleks Packaging, Member of the Board at KADEM	No		A	Independent Member		Considered	No	Corporate Governance Committee