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Board/Management Information • Oct 10, 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
BİLAL NAZ		Male	Chairman of the Board	Businessman / Businesswoman	03.10.2023	Executive				10.56	A-B	Dependent Member
MURAT TAŞYÜREK		Male	Deputy Chairman of the Board	Businessman / Businesswoman	29.05.2023	Executive			Yes			Dependent Member
BAYRAM AKAR		Male	Member of the Board	Manager	02.10.2023	Non-Executive						Independent Member			No	Denetim Komitesi - Başkan; Riskin Erken Saptanması - Başkan;Kurumsal Yönetim Komite Başkanı
REMZİ ERİM		Male	Member of the Board	Banker	29.05.2023	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1154807	Considered	No	Denetim Komitesi Üyesi
NERİMAN ÖZTÜRK		Female	Member of the Board	Other	29.05.2023	Non-Executive						Dependent Member
ERSİN GÖKTAŞ		Male	Member of the Board	Certified Public Accountant	29.09.2023	Non-Executive			Yes			Dependent Member				Riskin Erken Saptanması Komite Üyesi
EMİN KAAN KAYA		Male	Member of the Board	Lawyer	27.09.2023	Non-Executive						Dependent Member				Kurumsal Yönetim Komitesi Üyesi
HAMİT GÖREN		Male	Member of the Board	Certified Public Accountant	27.09.2023	Non-Executive			Yes			Dependent Member				Riskin Erken Saptanması Komite Üyesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
BİLAL NAZ	Yönetim Kurulu Başkanı	Businessman / Businesswoman
MURAT TAŞYÜREK	Yönetim Kurulu Başkan Vekili	Businessman / Businesswoman	Yönetim Kurulu Başkanlığı