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Board/Management Information • Apr 25, 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
TOLUNAY YILDIZ		Male	Chairman of the Board	Electrical Engineer	06.08.2004	Executive	YÖNETİM KURULU BAŞKANI		Yes	17.27	B,C	Dependent Member		Not Considered	No
ORHAN YILDIZ		Male	Member of the Board	Businessman / Businesswoman	06.08.2004	Executive	YÖNETİM KURULU ÜYESİ		Yes	17.27	A,B	Dependent Member		Not Considered	No
MUSTAFA KOPUK		Male	Member of the Board	Businessman / Businesswoman	25.06.2021	Non-Executive			Yes			Dependent Member		Not Considered	No	Riskin Erken Saptanması Komitesi
ÖMER EROĞLU		Male	Member of the Board	Certified Public Accountant	25.06.2021	Non-Executive			Yes			Dependent Member		Not Considered	No
KERİM SİNAN ALÇIN		Male	Member of the Board	Academician	25.06.2021	Non-Executive			Yes			Independent Member		Considered	No	Riskin Erken Saptanması Komitesi, Denetim Komitesi
MARC MURAT SAĞMAN		Male	Other	Finance Professional	25.04.2022	Non-Executive	-	-	Yes	0	-	Independent Member	20.04.2022 - 25.04.2022	Considered	No	Denetimden sorumlu komite, Kurumsal yönetim komitesi