Contact Information

E-mail Address

E-mail

muhasebe@kuyas.com.tr

info@kuyas.com.tr

Capital and Shareholder Struture

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
-	Bearer	1	TRY	400000000	TRY	100	YOKTUR	Traded

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

NAZIM ÖZDEMİR

Male

Chairman of the Board

Commissioned Armed Forces Officer

07.05.2022

Executive

-

-

0

0

Dependent Member

-

İBRAHİM BAYRAM

Male

Vice Chairman of the Board

Businessman / Businesswoman

07.05.2025

Executive

Dependent Member

No

BÜNYAMİN SAMET ÖZŞAHİN

Male

Member of the Board

Lawyer

07.05.2022

Non-Executive

-

-

0

0

Dependent Member

No

-

BEDRULLAH EROL

Male

Member of the Board

Businessman / Businesswoman

07.05.2022

Non-Executive

Dependent Member

MUHAMMED NEDİM ÖZDEMİR

Male

Member of the Board

Medical Doctor

07.05.2025

Non-Executive

Dependent Member

No

MUSTAFA YALÇIN

Male

Member of the Board

Businessman / Businesswoman

07.05.2025

Non-Executive

Dependent Member

No

FERUDUN ÇAVUŞER

Male

Member of the Board

Finance Professional

07.05.2022

Non-Executive

-

-

Yes

0

0

Independent Member

-

Not Considered

No

Kurumsal Yönetim Komitesi(Başkan), Riskin Erken Saptama Komitesi(Başkan), Denetim Komitesi(Üye)

ALPEREN ODABAŞI

Male

Member of the Board

Lawyer

07.05.2022

Non-Executive

-

Yes

0

0

Independent Member

-

Not Considered

No

Kurumsal Yönetim Komitesi(Üye), Riskin Erken Saptama Komitesi(Üye), Denetim Komitesi(Başkan)

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
AHMET SARIDUMAN	GENEL MÜDÜR	Economist