VİŞNE MADENCİLİK ÜRETİM SANAYİ VE TİCARET A.Ş.

Board/Management Information • Mar 28, 2025

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
URLA MAKİNA SANAYİ VE TİCARET ANONİM ŞİRKETİ	CEM ÖZTÜRE	Male	Chairman of the Board	Businessman / Businesswoman	29.12.2010	Executive	Yönetim Kurulu Başkanı, Yönetim Kurulu Başkan Yardımcısı	Yönetim Kurulu Başkanı	Yes	9.02	A,B	Dependent Member
ECMEL ÖZTÜRE		Male	Member of the Board	Businessman / Businesswoman	08.03.2010	Non-Executive	Yönetim Kurulu Başkanı, Yönetim Kurulu Üyesi	Yönetim Kurulu Üyesi	Yes	9.02	A,B	Dependent Member				Kurumsal Yönetim Komitesi Üye
CAN ÖZTÜRE		Male	Vice Chairman of the Board	Businessman / Businesswoman	08.03.2010	Executive	Yönetim Kurulu Başkan Yardımcısı, Yönetim Kurulu Üyesi	Yönetim Kurulu Üyesi	Yes	9.02	A,B	Dependent Member
İBRAHİM YÖNEY		Male	Member of the Board	Mining Engineer / Metallurgist	30.08.2018	Non-Executive	Yönetim Kurulu Üyesi, Genel Müdür		Yes			Dependent Member				Riskin Erken Saptanması Komitesi Üye
AYDA ÖZEREN		Female	Member of the Board	Banker	01.04.2024	Non-Executive		Bağımsız Yönetim Kurulu Üyesi	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1397602	Not Considered	No	Denetim Komitesi
ALİ İHSAN SÜTER		Male	Member of the Board	Businessman / Businesswoman	27.03.2025	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1397602	Not Considered	No	Riskin Erken Aspatması Komitesi Başkan, Denetim Komitesi Başkan, Kurumsal Yönetim Komitesi Başkan