TURKCELL İLETİŞİM HİZMETLERİ A.Ş.

Board/Management Information • Aug 7, 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
BÜLENT AKSU		Male	Chairman of the Board	Managing Director / Chief Executive	07.03.2019	Non-Executive	Turkcell CFO during July 2016 - July 2018	Hüda Gıda San. Tic. Ltd. Şti, Founding Partner	Yes	0	A/B	Dependent Member				Nomination Committee Member, Remuneration Committee Member, Strategy and Digitalization Committee Member
FİGEN KILIÇ		Female	Member of the Board	Electronics Engineer	29.01.2021	Non-Executive		TÜBİTAK TEYDEB, Member of the Advisory Board (BİLTEG)	No	0	A/B	Dependent Member				Nomination Committee Member, Early Detection of Risk Committee Member
NAİL OLPAK		Male	Member of the Board	Mechanical Engineer	06.03.2020	Non-Executive		Pak Yatirim İnşaat Sanayi ve Ticaret A.Ş., Chairman of the Board of Directors - Nora Elektrik Malzemeleri Sanayi ve Ticaret A.Ş., Chairman of the Board of Directors - Avrupa Otoyolu Yatirim ve İşletme A.Ş., Member of the Board of Directors - Kmo Anadolu Otoyol İşletmesi A.Ş., Member of the Board of Directors - Marmara Otoyolu Yatirim ve İşletme A.Ş., Member of the Board of Directors - Marmara Otoyol İnşaati Adi Ortakliği Ticari İşletmesi, Member of the Board of Directors - Krp Otoyol Inşaati Adi Ortakliği Ticari İşletmesi, Member of the Board of Directors - Andeva Özel Eğitim İnşaat ve Özel Sağlık Hizmetleri A.Ş., Partner - T. Eximbank A.Ş., Member of the Board of Directors - Narkara Elektrik Enerjisi Üretim Sanayi ve Ticaret Anonim Şirketi, Member of the Board of Directors - Girişim Kitle Fonlama Platformu A.Ş., Partner	No	0	A/B	Dependent Member				Remuneration Committee Member
ŞENOL KAZANCI		Male	Member of the Board	Lawyer	15.04.2021	Non-Executive			No	0	A/B	Dependent Member				Corporate Governance Committee Member
JULIAN MICHAEL SIR JULIAN HORN-SMITH		Male	Member of the Board	Economist	15.04.2021	Non-Executive		AlixPartners Senior Advisor - Digicel Group Independent Director - eBuilder Chairman - Alpha 311 Chairman - Viasat Advisory Board Membership	Yes	0	B	Dependent Member
AFİF DEMİRKIRAN		Male	Member of the Board	Mining Engineer / Metallurgist	06.03.2020	Non-Executive			No	0		Independent Member	https://www.kap.org.tr/en/Bildirim/928569	Considered		Early Detection of Risk Committee Chairman, Strategy and Digitalization Committee Chairman, Audit Committee Member
HÜSEYİN ARSLAN		Male	Member of the Board	Electrical Engineer	15.04.2021	Non-Executive		Istanbul Medipol University, Professor - University of South Florida, Professor	No	0		Independent Member	https://www.kap.org.tr/en/Bildirim/928569	Considered		Audit Committee Chairman, Nomination Committee Chairman, Remuneration Committee Chairman
SERDAR ÇETİN		Male	Member of the Board	Manager	14.06.2022	Non-Executive		Novator Partners LLP, Partner - WOM S.A., Board Member	Yes	0		Independent Member	https://www.kap.org.tr/en/Bildirim/1037312	Considered		Corporate Governance Committee Chairman, Audit Committee Member, Strategy and Digitalization Committee Member