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Board/Management Information • Jul 3, 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
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
NİMET EŞELİOĞLU		Female	Member of the Board	Businessman / Businesswoman	30.06.2010	Executive	Yönetim Kurulu Üyesi		No	2.98		Dependent Member				Riskin Erken Saptanması Komitesi
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				Kurumsal Yönetim Komitesi
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	Denetim, Kurumsal Yönetim ve Riskin Erken Saptanması Komiteleri
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	Denetim, Kurumsal Yönetim ve Riskin Erken Saptanması Komiteleri
ARZU ASLAN KESİMER		Female	Member of the Board	Businessman / Businesswoman	27.06.2024	Non-Executive	-	Yıldız Ventures GSYF Yatırım Komitesi Üyesi, Akkim A.Ş. Yönetim Kurulu Üyesi, Söktaş Tekstil A.Ş. Bağımsız Yönetim Kurulu Üyesi	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1292208	Considered	No	-
HALUK ZİYA TÜRKMEN		Male	Member of the Board	Businessman / Businesswoman	27.06.2024	Non-Executive	-	Mag Consulting Yönetici Ortak	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1292208	Considered	No	-