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Board/Management Information • Nov 19, 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
ÇAĞLA ÖZTÜRK		Female	Chairman of the Board	Manager	12.07.2015	Executive	Yönetim Kurulu Üyesi ve Başkanı		Yes			Dependent Member
UMUT KAHRAMAN		Male	Member of the Board	Manager	21.10.2024	Executive	-Yönetim Kurulu Başkanlığı	Yönetim Kurulu Üyelikleri	Yes			Dependent Member
EDİZ ÇOKAL		Male	Member of the Board	Manager	29.07.2024	Executive			Yes			Dependent Member		Not Considered
ADEM TATLI		Male	Member of the Board	Manager	05.07.2023	Non-Executive	-	Yönetim Kurulu Üyelikleri	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1166752	Considered	No	Denetlemeden Sorumlu Komite; Riskin Erken Saptanması Komitesi : Başkan ; Kurumsal Yönetim Komitesi: Üye
ZEKERİYA ASLAN		Male	Member of the Board	Manager	07.07.2022	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Yönetim Kurulu Üyelikleri	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1166752	Considered	No	Kurumsal Yönetim Komitesi-Başkan/ Denetlemeden Sorumlu Komite ? Üye/ Riskin Erken Saptanması Komitesi- Üye

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
UMUT KAHRAMAN	Yönetim Kurulu Üyesi	Manager	-	Yönetim Kurulu Üyelikleri