VESTEL BEYAZ EŞYA SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jun 25, 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
AHMET NAZİF ZORLU		Male	Chairman of the Board	Businessman / Businesswoman	13.11.1997	Non-Executive	Chairman of the Board	Chairperson of the Board at Zorlu Group Companies				Dependent Member
AYŞEGÜL İLDENİZ		Female	Deputy Chairman of the Board	Managing Director / Chief Executive	09.05.2018	Non-Executive	Board Member	COO (Chief Operating Officer) of the Silver Spring Networks, Board Member at Vestel Elektronik Sanayi ve Ticaret AŞ, Doğan Şirketler Grubu Holding AŞ and Pegasus Hava Taşımacılığı AŞ				Independent Member	https://www.kap.org.tr/tr/Bildirim/1281318	Considered	No	Corporate Governance Committee/Chairperson, Strategy, Investment and R&D Committee/Chairperson
OLGUN ZORLU		Male	Member of the Board	Businessman / Businesswoman	13.11.1997	Non-Executive	Board Member	Vice Chairperson and Board Member at Zorlu Group Companies				Dependent Member
BEKİR CEM KÖKSAL		Male	Member of the Board	Managing Director / Chief Executive	18.03.2005	Executive	Executive Committee Member, Board Member	Zorlu Holding CEO'su, Zorlu Holding AŞ Yönetim Kurulu Üyesi, Vestel Elektronik Sanayi ve Ticaret AŞ Yönetim Kurulu Üyesi, Zorlu Grubu İştiraklerinde Yönetim Kurulu Başkanlığı ve Üyeliği	Yes			Dependent Member				Strategy, Investment and R&D Committee/Member
MÜMİN CENGİZ ULTAV		Male	Member of the Board	Managing Director / Chief Executive	29.05.2024	Non-Executive		Vestel Elektronik Sanayi ve Ticaret AŞ ve Zorlu Enerji Elektrik Üretim AŞ'de Yönetim Kurulu Üyesi				Dependent Member
ADNAN YILDIRIM		Male	Member of the Board	Managing Director / Chief Executive	29.05.2024	Non-Executive		CO-founder of Batı Yeminli Mali Müşavirlik ve Bağımsız Denetim AŞ,Board Member at Mistral Gayrimenkul Yatırım Ortaklığı AŞ, Meditera Tıbbi Malzeme Sanayi ve Ticaret AŞ, Alkim Kağıt Sanayi ve Ticaret AŞ,Vestel Elektronik Sanayi ve Ticaret AŞ, Disera Tıbbi Malzeme Lojistik Sanayi ve Ticaret AŞ and Agrilink Tarım Ürünleri Hayvancılık Turizm Sanayi ve Ticaret AŞ	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1281318	Considered	No	Audit Committee/Chairperson, Early Detection of Risk Committee/Chairperson, Corporate Governance Committee/Member
EMİN ATAÇ		Male	Member of the Board	Managing Director / Chief Executive	29.05.2024	Non-Executive		CEO of Farplas Otomotiv				Independent Member	https://www.kap.org.tr/tr/Bildirim/1281318	Considered	No	Audit Committee/Member, Early Detection of Risk Committee/Member, Sustainability Committee/Chairperson, Strategy, Investment and R&D Committee/Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ERGÜN GÜLER	İcra Kurulu Başkanı	Managing Director / Chief Executive	-	Vestel Şirketler Grubu İcra Kurulu Başkanı, Vestel Şirketler Grubu İştiraklerinde Yönetim Kurulu Başkanlığı ve Üyeliği
BEKİR CEM KÖKSAL	İcra Kurulu Üyesi	Managing Director / Chief Executive	İcra Kurulu Üyesi, Yönetim Kurulu Üyesi	Zorlu Holding CEO'su, Zorlu Holding AŞ Yönetim Kurulu Üyesi, Vestel Elektronik Sanayi ve Ticaret AŞ Yönetim Kurulu Üyesi, Zorlu Grubu İştiraklerinde Yönetim Kurulu Başkanlığı ve Üyeliği
NECMİ KAVUŞTURAN	İcra Kurulu Üyesi	Managing Director / Chief Executive	İcra Kurulu Üyesi	Zorlu Holding İnsan Kaynakları Grubu Başkanı
ALP DAYI	İcra Kurulu Üyesi	Managing Director / Chief Executive	Mali İşler Koordinatörü, Mali İşler Genel Müdürü	Zorlu Holding Mali İşler Grubu Başkanı, Zorlu Grubu Şirketlerinde Yönetim Kurulu Üyeliği
BÜLENT KİRACIOĞLU	Mali İşler Genel Müdürü	Managing Director / Chief Executive	Finans Genel Müdür Yardımcısı
HASAN UĞUR	Vestel Beyaz Eşya Sanayi ve Ticaret AŞ Genel Müdürü	Managing Director / Chief Executive	Buzdolabı Fabrikaları'ndan Sorumlu Genel Müdür Yardımcısı	-