YATAŞ YATAK VE YORGAN SANAYİ TİCARET A.Ş.

Board/Management Information • May 25, 2023

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Tevfik ALTOP	Genel Müdür Yardımcısı - Finans ve Mali İşler	23.05.2012	02163095410	tevfik.altop@yatas.com.tr
Özgür Fırat CERTEL	Yatırımcı İlşikileri Yöneticisi	18.04.2022	02163095410	firat.certel@yatas.com.tr	SPF Düzey 3 Lisansı. Kurumsal Yönetim Derecelendirme Uzmanlığı. Türev Araçlar Lisansı	205179 / 700966 / 302493

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
YAVUZ ALTOP		Male	Chairman of the Board	Businessman / Businesswoman	18.09.1987	Non-Executive	Yönetim Kurulu Başkanı		Yes	3.73		Dependent Member
YILMAZ ÖZTAŞKIN		Male	Executive Director	Businessman / Businesswoman	18.09.1987	Non-Executive	Yönetim Kurulu Murahhas Üye		Yes	7.3		Dependent Member
HACI NURİ ÖZTAŞKIN		Male	Deputy Chairman of the Board	Businessman / Businesswoman	30.06.2010	Executive	Yönetim Kurulu Üyesi/CEO		Yes	8.3		Dependent Member
ŞÜKRAN BALÇIK		Female	Member of the Board	Businessman / Businesswoman	11.05.2010	Non-Executive	Yönetim Kurulu Üyesi		Yes	4.77		Dependent Member				Kurumsal Yönetim ve Riskin Erken Saptanması Komiteleri
NİMET EŞELİOĞLU		Female	Member of the Board	Businessman / Businesswoman	30.06.2010	Executive	Yönetim Kurulu Üyesi		Yes	2.98		Dependent Member				Riskin Erken Saptanması Komitesi
İZZET SÜMER		Male	Member of the Board	Business and administration professionals	31.05.2018	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1139578	Considered	No	Denetim, Kurumsal Yönetim ve Riskin Erken Saptanması Komiteleri
ERTUĞRUL BERTAN KAYA		Male	Member of the Board	Business and administration professionals	21.05.2019	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/765084	Considered	No	Denetim, Kurumsal Yönetim ve Riskin Erken Saptanması Komiteleri
AYTÜL KABAKCI		Female	Member of the Board	Businessman / Businesswoman	12.05.2023	Non-Executive	Perakende Mağazalar Destek Yönetici		No	2.98		Dependent Member
SERHAN SİNAN ALTOP		Male	Member of the Board	Businessman / Businesswoman	12.05.2023	Non-Executive			No	1.58		Dependent Member
EMİN ETHEM KUTUCULAR		Male	Member of the Board	Businessman / Businesswoman	12.05.2023	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1139578	Considered	No
MEHMET GANİ SÖNMEZ		Male	Member of the Board	Businessman / Businesswoman	12.05.2023	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1139578	Considered	No

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
YAVUZ ALTOP	Yönetim Kurulu Başkanı	Businessman / Businesswoman	Yönetim Kurulu Başkanı
YILMAZ ÖZTAŞKIN	Yönetim Kurulu Murahhas Üye	Businessman / Businesswoman	Murahhas Üye
HACI NURİ ÖZTAŞKIN	CEO	Businessman / Businesswoman	Yönetim Kurulu Başkan Vekili/CEO
ŞÜKRAN BALÇIK	Yönetim Kurulu Üyesi	Businessman / Businesswoman	Yönetim Kurulu Üyesi
NİMET EŞELİOĞLU	Yönetim Kurulu Üyesi	Businessman / Businesswoman	Yönetim Kurulu Üyesi
TEVFİK ALTOP	Genel Müdür Yardımcısı - Finans ve Mali İşler	Businessman / Businesswoman	Genel Müdür Yardımcısı - Finans ve Mali İşler
AYTÜL KABAKCI	Yönetim Kurulu Üyesi	Businessman / Businesswoman	Perakende Mağazalar Destek Yönetici
SERHAN SİNAN ALTOP	Yönetim Kurulu Üyesi	Businessman / Businesswoman