ULAŞLAR TURİZM ENERJİ TARIM GIDA VE İNŞAAT YATIRIMLARI A.Ş.

Board/Management Information • Jun 19, 2023

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Şirketin amaç ve konusu başlıca; turizm, enerji, tarım, gıda ve inşaat alanlarında faaliyet göstermektir. Bağımsız denetim şirketi Deneyim Bağımsız Denetim ve Danışmanlık A.Ş.'dir.

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
MURAT TAŞYÜREK		Male	Chairman of the Board	Businessman / Businesswoman	29.05.2023	Executive			Yes		C	Dependent Member			Yes
ALİ TAŞDEMİR		Male	Deputy Chairman of the Board	Businessman / Businesswoman	29.05.2023	Executive			No		C	Dependent Member			Yes
NERİMAN ÖZTÜRK		Female	Member of the Board	Other	29.05.2023	Executive			No		C	Dependent Member			Yes	Kurumsal Yönetim Komitesi - Üye
CÜNEYT ULAŞ		Male			08.03.2022	Non-Executive	Yönetim Kurulu Başkanı		No	8.04	A, C	Dependent Member			Yes	Riskin Erken Saptanması Komitesi - Üye
BÜLENT BERKAY ULAŞ		Male	Member of the Board	Businessman / Businesswoman	29.05.2023	Non-Executive			No	1.06	A,C	Dependent Member			Yes
BÜLENT CAN ULAŞ		Male	Member of the Board	Computer Engineer	29.05.2023	Non-Executive			No	1.18	A, C	Dependent Member			Yes
MUSTAFA DURSUN		Male	Member of the Board		29.05.2023	Non-Executive			No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1154808	Considered	No	Denetim Komitesi - Başkan; Riskin Erken Saptanması - Başkan
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 - Üye; Kurumsal Yönetim Komitesi - Başkan

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MURAT TAŞYÜREK	Yönetim Kurulu Başkanı	Businessman / Businesswoman
ALİ TAŞDEMİR	Yönetim Kurulu Başkan Vekili	Businessman / Businesswoman
NERİMAN ÖZTÜRK	Yönetim Kurulu Üyesi	Other