TÜRK TRAKTÖR VE ZİRAAT MAKİNELERİ A.Ş.

Board/Management Information • Apr 1, 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
LEVENT ÇAKIROĞLU		Male	Chairman of the Board	Businessman / Businesswoman	18.03.2015	Non-Executive		Koç Holding A.Ş. CEO - Board Membership			A	Dependent Member
CARLO ALBERTO SISTO		Male	Deputy Chairman of the Board	Businessman / Businesswoman	07.02.2022	Non-Executive		CNH Industrial Europe, Middle East & Africa President			B	Dependent Member
HAYDAR YENİGÜN		Male	Member of the Board	Businessman / Businesswoman	22.03.2022	Non-Executive		Koç Holding A.Ş. Automotive Group President - Board Membership			A	Dependent Member				Member of Executive Committee - Member of Risk Assessment Committee
DEREK NEILSON		Male	Member of the Board	Businessman / Businesswoman	27.04.2018	Non-Executive		CNH Industrial President of Agriculture			B	Dependent Member
OSMAN TURGAY DURAK		Male	Member of the Board	Businessman / Businesswoman	26.03.2010	Non-Executive		Board Membership			A	Dependent Member
MATTHIEU JEAN MARIE BERNARD SEJOURNE		Male	Member of the Board	Businessman / Businesswoman	26.03.2024	Executive	Company Leader				B	Dependent Member
ÖZGÜR BURAK AKKOL		Male	Member of the Board	Businessman / Businesswoman	17.03.2020	Non-Executive		Koç Holding A.Ş. Tourism, Food and Retailing Group President - Board Membership			A	Dependent Member
İBRAHİM AYKUT ÖZÜNER		Male	Member of the Board	Businessman / Businesswoman	12.03.2019	Non-Executive	Company Leader	Otokar Otomotiv ve Savunma Sanayi A.Ş. General Manager			A	Dependent Member
MARCO VOTTA		Male	Member of the Board	Businessman / Businesswoman	16.05.2007	Non-Executive		CNH Industrial Managing Director of Turkey			B	Dependent Member				Member of Executive Committee - Member of Corporate Governance Committee
LUISA FENOGLIO		Female	Member of the Board	Businessman / Businesswoman	07.02.2022	Non-Executive		CNH Industrial CFO EMEA Agriculture			B	Dependent Member				Member of Risk Assessment Committee
NİLÜFER GÜNHAN		Female	Member of the Board	Businessman / Businesswoman	02.03.2023	Non-Executive		Independent Board Membership - Management Consultancy	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1253274	Considered	No	Member of Auditing Committee-Member of Corporate Governance Committee-Chairperson of Risk Assessment Committee
MİNE YILDIZ GÜNAY		Female	Member of the Board	Businessman / Businesswoman	26.03.2024	Non-Executive		Independent Board Membership	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1253274	Considered	No

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MATTHIEU JEAN MARIE BERNARD SEJOURNE	Company Leader	Managing Director / Chief Executive
FEDERICO PAMFILI	Business Leader - Financial Affairs	Managing Director / Chief Executive	Financial Affairs Director
AHMET CANBEYLİ	Business Leader - Commercial	Managing Director / Chief Executive	Chief Financial Officer
NEBİ DOĞAN ÖZDÖNGÜL	Business Leader - Industrial Operations	Managing Director / Chief Executive
PASQUALE CİAO	Business Leader - Purchasing	Managing Director / Chief Executive	Purchasing and Sourcing Director
LEONARDO SERGIO D'ALESSANDRO	Business Leader - Product Life Cycle	Managing Director / Chief Executive