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

Board/Management Information • Mar 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
CÜNEYT ULAŞ		Male	Chairman of the Board	Other	08.03.2022	Executive	Genel Md.Yrd.	-		8.64	A-C	Dependent Member	-			-
TEVFİK MEFTUN ULAŞ		Male	Vice Chairman of the Board	Other	08.03.2022	Executive	Yönetim Kurulu Başkan Yardımcısı-Genel Müdür	-		1.97	C	Dependent Member	-			-
TEVFİK MUTLU ULAŞ		Male	Vice Chairman of the Board	Other	08.03.2022	Executive	Yönetim Kurulu Başkan Yardımcısı-Genel Müdür Yrd	-		1.97	C	Dependent Member	-			-
EKREM YADİGAR		Male	Member of the Board	Engineer	08.03.2022	Non-Executive	Bağımsız Yönetim Kurulu Üyesi					Independent Member	https://www.kap.org.tr/tr/Bildirim/997471	Considered	No	Denetimden Sorumlu Komite-Üye,Riskin Erken Saptanması Komitesi-Başkan
ASLAN YEŞİLYURT		Male	Member of the Board	Other	08.03.2022	Non-Executive	Bağımsız Yönetim Kurulu Üyesi					Independent Member	https://www.kap.org.tr/tr/Bildirim/997471	Considered	No	Kurumsal Yönetim Komitesi-Başkan
YILMAZ BARTU ULAŞ		Male	Member of the Board	Other	19.08.2022	Non-Executive	-			1.99	A-C	Dependent Member				Kurumsal Yönetim Komitesi-Üye
BATUHAN ULAŞ		Male	Member of the Board	Lawyer	19.08.2022	Non-Executive				1.18	A-C	Dependent Member				Riskin Erken Saptanması KOmitesi-Üye
OĞUZHAN KIRAÇOĞLU		Male	Member of the Board	Other	19.08.2022	Non-Executive						Independent Member	https://www.kap.org.tr/tr/Bildirim/1046297	Considered	No	Denetimden Sorumlu KOmite-Başkan