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

MEHMET TEVFİK NANE

Male

Chairman of the Board

Manager

31.03.2022

Executive

CEO, Vice-Chairperson of the Board

Pegasus Havacılık Teknolojileri A.Ş. & Pegasus Uçuş Eğitim Merkezi A.Ş. BoD Chairperson

Yes

0

-

Dependent Member

-

Not Considered

No

Technology Committee Member

ALİ İSMAİL SABANCI

Male

Member of the Board

Businessman / Businesswoman

26.01.2005

Executive

Chairperson of the Board

Board duties at Esas Holding, Esas Group Companies and other companies

No

0.61

-

Dependent Member

-

Not Considered

No

None

MEHMET CEM KOZLU

Male

Member of the Board

Manager

02.04.2013

Non-Executive

Independent Board Member, Audit Committee Chairperson, Safety Committee Member

Board member and consultant at non-group companies

No

0

-

Dependent Member

-

Not Considered

No

Corporate Governance Committee Member

HATİCE ZEYNEP BODUR OKYAY

Female

Member of the Board

Engineer

14.07.2016

Non-Executive

Independent Board Member, Audit Committee Chair

Kale Group President & CEO

No

0

-

Dependent Member

-

Not Considered

No

Risk Committee Member

STEPHEN MARK GRIFFITHS

Male

Member of the Board

Mechanical Engineer

11.11.2016

Non-Executive

Independent Board Member, Corporate Governance Committee Chair

Managing Director, Manchester Airpots Group, Birleşik Krallık

No

0

-

Dependent Member

-

Not Considered

No

Corporate Governance Committee Member

AGAH UĞUR

Male

Member of the Board

Industrial Engineer

29.08.2019

Non-Executive

Board Member, Risk Committee Chair

Board Member in Various Companies

Yes

0

-

Independent Member

https://www.kap.org.tr/en/Bildirim/1129694

Considered

No

Audit Committee Chairperson and Risk Committee Member

DAVİD FLORENZ ALEXANDER VİSMANS

-

Male

Member of the Board

Engineer

31.01.2022

Non-Executive

Yönetim Kurulu Üyesi

Supervisory/Advisory Board Memberships in several companies operating outside of Türkiye

No

0

-

Independent Member

https://www.kap.org.tr/en/Bildirim/1129694

Considered

No

Risk Committee Chairperson and Technology Committee Member

AYŞEGÜL İLDENİZ

Female

Member of the Board

Manager

16.09.2022

Non-Executive

Yönetim Kurulu Üyesi

Board Member at Vestel Group Companies and Doğan Holding

No

0

-

Independent Member

https://www.kap.org.tr/en/Bildirim/1129694

Considered

No

Corporate Governance Committee Chairperson and Technology Committee Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
GÜLİZ ÖZTÜRK	Genel Müdür/CEO	Manager	Chief Commercial Officer
MAHMUT BARBAROS KUBATOĞLU	Chief Financial Officer	Engineer	SVP - Budget, Reporting and Control	Hitit Bilgisayar Hizmetleri A.Ş., Pegasus Havacılık Teknolojileri A.Ş. & Pegasus Uçuş Eğitim Merkezi A.Ş. Board Member
ERGÜN DEMİRCİ	Chief Operations Officer	Engineer	SVP - Technic	-
GENÇER KARATEPE	Chief Flight Operations Officer	Pilot	IzAir - General Manager	-
DİLARA OĞUR	Chief Human Resources Officer	Engineer	SVP - HR	-
BARIŞ FINDIK	Chief Information Technologies Officer	Engineer	SVP - IT	-
MURAT TÜNAY	Executive Vice-President, Safety and Emergency Response	Pilot	SVP - Safety and Emergency Response	-
YAVUZ SELİM ÖZMEN	Executive Vice-President, Flight Academy	Pilot	SVP - Flight Academy	Pegasus Havacılık Teknolojileri A.Ş. Board Member
ALİ UZUN	General Counsel and Sustainability Director	Lawyer	General Counsel and Corporate Secretary	Htit Bilgisayar Hizmetleri A.Ş. Board Member
AYCAN KURTOĞLU	Direktör, Bilişim Teknolojileri	Business and administration professional
DİLARA OĞUR	Direktör, İnsan Kaynakları	Business and administration professional
DOĞAN İNANÇ	Direktör, Uçuş Eğitim
ERSEL GEYİK	Direktör, Destek Hizmetleri	Business and administration professional
KEMAL MUSTAFA HELVACIOĞLU	Direktör, Emniyet Yönetim ve Kalite	Business and administration professional
MİNE ÖZTÜRK	Direktör, İç Denetim	Business and administration professional
TAYFUN BORA	Müdür, Güvenlik	Business and administration professional
İLGAR ALPTEKİN	Genel Müdür, Air Manas Air Company LLC	Business and administration professional
UTKAN ÖNDER	Genel Müdür, Pegasus Havacılık Teknolojileri ve Ticaret A:Ş.	Business and administration professional
MEHMET TEVFİK NANE	Genel Müdür	Business and administration professional
AYCAN KURTOĞLU	Direktör, Bilişim Teknolojileri	Information and communications technology professional
NASUH NAZİF ÇETİN	Genel Müdür, IHY İzmir Havayolları A.Ş.	Business and administration professional
NEDİM ÖZESEN	IHY İzmir Havayolları A.Ş.
ALİ UZUN	General Counsel and Sustainability Director	Lawyer	-	Htit Bilgisayar Hizmetleri A.Ş. Board Member