VBT YAZILIM A.Ş. — Board/Management Information 2022

Mar 24, 2022

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
BİROL BAŞARAN		Male	Chairman of the Board	Manager	27.03.2018	Executive	Yönetim Kurulu Üyelikleri	Yönetim Kurulu Üyelikleri	Yes	46.923	A,B	Dependent Member				-
NEZİH MEKİKER		Male	Member of the Board	Manager	16.03.2021	Executive	Genel Müdür Yardımcısı	-	Yes			Dependent Member
NEDİM NAZLI		Male	Vice Chairman of the Board	Computer Engineer	16.03.2021	Non-Executive	-	-				Dependent Member
SELİM SELVİ		Male	Member of the Board	Manager	16.03.2021	Non-Executive	-	-	Yes			Independent Member	Denetlemeden Sorumlu Komite, Riskin Erken Saptanması Komitesi: Üye; Kurumsal Yönetim Komitesi: Üye		No	Denetlemeden Sorumlu Komite, Riskin Erken Saptanması Komitesi: Üye; Kurumsal Yönetim Komitesi: Üye
MUSTAFA ATAKAY		Male	Member of the Board	Computer Engineer	24.03.2022	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1012744	Not Considered	No	DENETİMDEN SORUMLU KOMİTE ÜYESİ,RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYE,KURUMSAL YÖNETİM KOMİTESİ ÜYE