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

Ayşegül Bensel

Female

Chairman of the Board

Executive

Yönetim Kurulu Başkanı/Genel Müdür

Yes

A

Dependent Member

No

Serdar Kırmaz

Male

Deputy Chairman of the Board

Executive

Yönetim Kurulu Başkan Vekili

Yes

A

Dependent Member

No

Oğuz Satıcı

Male

Member of the Board

Non-Executive

A

Independent Member

No

Riskin Erken Saptanması Komite Başkanı-Denetim Komite Üyesi

Faruk Rüyal Ergül

Male

Member of the Board

Non-Executive

A

Independent Member

No

Kurumsal Yönetim Komite Başkanı- Denetim Komite Başkanı-Riskin Erken Saptanması Komite Üyesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Ayşegül Bensel	Yönetim Kurulu Başkanı		Yönetim Kurulu Başkanı/Genel Müdür
Serdar Kırmaz	Yönetim Kurulu Başkan Vekili	Managing Director / Chief Executive	Yönetim Kurulu Başkan Vekili
FATMA GÜL ÇEVİK	Genel Müdür		Proje Müdürü