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

Board/Management Information • Oct 23, 2024

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
RAMAZAN BURAK TELLİ			Chairman of the Board		23.10.2024	Executive					A-B	Dependent Member
TURAN KAYA			Deputy Chairman of the Board		23.10.2024							Dependent Member				Kurumsal Yönetim Komitesi Üyesi
ERTUĞRUL SARIYAR			Member of the Board		23.10.2024	Non-Executive						Independent Member				Denetim Komitesi Başkan; Riskin Erken Saptanması Başkan; Kurumsal Yönetim Komite Başkanı
ALİ YÜKSEL			Member of the Board		23.10.2024	Non-Executive						Independent Member				Denetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi
BALKAN AKBAŞ			Member of the Board		23.10.2024	Non-Executive						Dependent Member
FERAMUS YANCI			Member of the Board		23.10.2024	Non-Executive						Dependent Member				Kurumsal Yönetim Komitesi
MURAT KAYA			Member of the Board		23.10.2024	Non-Executive						Dependent Member
YILDIRIM KILLAN			Member of the Board		23.10.2024	Non-Executive						Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
RAMAZAN BURAK TELLİ	Yönetim Kurulu Başkanı
TURAN KAYA	Yönetim Kurulu Başkan Vekili