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

ÖMER FATİH SAYAN

Male

Chairman of the Board

Non-Executive

T.C. Ulaştırma ve Altyapı Bakanlığı Bakan Yardımcısı

0

C

Dependent Member

EYÜP ENGİN

Male

Vice Chairman of the Board

Banker

Non-Executive

Akbank Teftiş Kurulu Başkanı, Akyatırım Yönetim Kurulu Üyesi / Denetim Komitesi Başkanı, Ak Finansal Kiralama Yönetim Kurulu Üyesi / Denetim Komitesi Başkanı, Akbank AG Yönetim Kurulu Üyesi / Denetim Komitesi Başkanı Akportföy Denetim Komitesi Üyesi, Akbank Tekaüt Sandığı Vakfı Yönetim Kurulu Üyeliği

A

Dependent Member

YİĞİT BULUT

Male

Member of the Board

Managing Director / Chief Executive

Non-Executive

Member of the Board

Turkish Republic Principal Consultant of President

0

B

Independent Member

Considered

Chairman of Early Identification and Management of Risks Committee, Memeber of Audit Committee

HAKAN ARAN

Male

Member of the Board

Non-Executive

Türkiye İş Bankası A.Ş. Genel Müdür Yardımcısı, İş Net Elektronik Bilgi Üretim Dağıtım Tic. ve İlet. Hiz. A.Ş. Yönetim Kurulu Başkanı, Softtech Yazılım Teknolojileri Araştırma Gel. ve Paz. Tic. A.Ş. Yönetim Kurulu Başkanı, Livewell Giyilebilir Sağlık Ürün Hiz. ve Tekn. San. ve Tic. A.Ş. Yönetim Kurulu Başkanı, Gullseye Lojistik Teknolojileri A.Ş. Yönetim Kurulu Başkanı, Munzam Sandık Vakfı Yönetim Kurulu Üyesi

A

Dependent Member

SELİM DURSUN

Male

Member of the Board

Non-Executive

T.C. Ulaştırma ve Altyapı Bakanlığı Bakan Yardımcısı

0

B

Independent Member

Considered

NUREDDİN NEBATİ

Male

Member of the Board

Non-Executive

Member of Board of Directors

T.C. Hazine ve Maliye Bakanlığı, Bakan Yardımcısı

0

B

Independent Member

Considered

MUAMMER CÜNEYT SEZGİN

Male

Member of the Board

Banker

Non-Executive

Garanti Bankası Yönetim Kurulu Üyesi, Garanti Bank S.A. (Romanya) Yönetim Kurulu Üyesi ve Denetim Komitesi Başkanı, Garanti Emeklilik ve Hayat A.Ş. Yönetim Kurulu Üyesi ve Denetim Komitesi Başkanı, Garanti Yatırım Menkul Kıymetler A.Ş. Yönetim Kurulu Üyesii ve Denetim Komitesi Başkanı

A

Dependent Member

ACLAN ACAR

Male

Member of the Board

07.03.2019

Non-Executive

0

A

Dependent Member

ERTUĞRUL ALTIN

Male

Member of the Board

12.03.2019

Non-Executive

0

A

Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
BOULOS H.B. DOANY	CEO	Managing Director / Chief Executive
KAAN AKTAN	Finance Assistant General Manager	Economist	Director of Türk Telekom Financial Projects, CFO of TTNET, Acting CEO of TTNET, Chief Consumer Finance Officer of TTNET
ŞÜKRÜ KUTLU	Human Resources, Regulation and Support Assistant General Manager	Managing Director / Chief Executive	Head of Human Resources, Support and Regulation devision; Chief Regulation and Human Resources Officer
ÜMÜT ÖNAL	Marketing and Customer Care Assistant General Manager, Acting Sales Assistant General Manager		Sales and Customer Care Assistant General Manager
FIRAT YAMAN ER	Strategy, Planning and Business Development Assistant General Manager	Managing Director / Chief Executive	Chief Business Planning Officer Acting Chief Strategy and Business Development Officer
YAVUZ YILDIRIM	Wholesale Assistant General Manager	Business and administration professionals	Wholesale Sales Director, President of Wholesale Clients Business Unit of Türk Telekom
YAKUP ÖZTUNÇ	Legal Assistant General Manager		Legal Director
YAVUZ TÜRKMEN	Head of Internal Audit	Managing Director / Chief Executive	Türk Telekom Financial Control Director,Türk Telekom Group Financial Control Director
YUSUF KIRAÇ	Technology Assistant General Manager	Electronics Engineer	Türk Telekom Core & Transport Network Director, Türk Telekom International General Manager	ESB, Access Providers Association - Board Member
RAMAZAN DEMİR	Digital and Cyber Security Product Development Assistant General Manager