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

Board/Management Information • Mar 28, 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
MURAT TAŞYÜREK		Male	Chairman of the Board		23.03.2023	Executive				0.54	C	Dependent Member
ALİ TAŞDEMİR		Male	Vice Chairman of the Board		23.03.2023	Executive						Dependent Member				KURUMSAL YÖNETİM KOMİTESİ ÜYE
MUSTAFA DURSUN		Male	Member of the Board		23.03.2023	Non-Executive				0.4	C	Independent Member	https://www.kap.org.tr/tr/Bildirim/1128741	Not Considered	No	DENETİMDEN SORUMLU KOMİTE BAŞKANI,RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYE
REMZİ ERİM		Male	Member of the Board		23.03.2023	Non-Executive						Independent Member	https://www.kap.org.tr/tr/Bildirim/1128741	Not Considered	No	DENETİMDEN SORUMLU KOMİTE ÜYE
NERİMAN ÖZTÜRK		Female	Member of the Board		23.03.2023	Non-Executive						Dependent Member
ŞEMSETTİN ÖNER		Male	Member of the Board		23.03.2023	Non-Executive				0.09	C	Dependent Member
BÜLENT BERKAY ULAŞ		Male	Member of the Board		23.03.2023	Non-Executive				1.06	A-C	Dependent Member				KURUMSAL YÖNETİM KOMİTESİ BAŞKAN
BÜLENT CAN ULAŞ		Male	Member of the Board		23.03.2023	Non-Executive				1.18	A-C	Dependent Member				RİSKİN ERKEN SAPTANMASI KOMİTESİ 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	YÖNETİM KURULU BAŞKANI
ALİ TAŞDEMİR	YÖNETİM KURULU BAŞKAN YARDIMCISI