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 |
AHMET YAŞAR AYDIN | | Male | Chairman of the Board | Manager | 31.07.2026 | Executive | - | Deputy Chairman of the Board of Directors of Turgut Aydın Holding A.Ş., Chairman of the Board of Directors of Yeni Mağazacılık A.Ş., Chairman of the Board of Directors of İstanbul Memorial Sağlık Yatırımları A.Ş., Chairman of the Board of Directors of EHM Mağazacılık Sanayi ve Ticaret A.Ş., Aydın Perakendecilik Yatırımları A.Ş., Chairman of the Board of Directors of T.O.M. Katılım Bankası A.Ş., Chairman of the Board of Directors of TOM Finansman A.Ş., Chairman of the Board of Directors of ÇATOM Çevre Atık Toplama Merkezi A.Ş. and other positions as Chairman and Vice Chairman of the Board of Directors at companies within the Aydın Grup | No | | | Dependent Member | - | Not Considered | No | - |
ERHAN BOSTAN | | Male | Deputy Chairman of the Board | Manager | 31.07.2026 | Executive | - | Member of the Board of Directors of A101 Yeni Mağazacılık A.Ş. | No | | | Dependent Member | - | Not Considered | No | Corporate Governance Committee (Member) |
OSMAN YILMAZ | | Male | Member of the Board | Manager | 31.07.2026 | Non-Executive | - | Turgut Aydın, Deputy General Manager for Finance at Aydın Holding | Yes | | | Dependent Member | - | Not Considered | No | Early Risk Detection Committee (Member) |
BERKE BİRİCİK | | Male | Member of the Board | Manager | 31.07.2026 | Non-Executive | - | Turgut Aydın Holding, Executive Board Member Responsible for Business Development, Mergers, and Acquisitions | Yes | | | Dependent Member | - | Not Considered | No | - |
STEPHAN EDWARD DUCHARME | | Male | Member of the Board | Manager | 31.07.2026 | Non-Executive | - | Member of the Board of Directors of Essor Group, Inc. | Yes | | | Dependent Member | - | Not Considered | No | - |
TÜLİN ACUR TARLAN | | Female | Member of the Board | Manager | 31.07.2026 | Non-Executive | - | Sağlıklı Gıda Ürünleri San. Ve Tic. A.Ş., Member of the Board of Directors, Lead Network Turkey, Vice President and Member of the Board of Directors | Yes | | | Dependent Member | - | Not Considered | No | - |
HAMİT SEDAT ERATALAR | | Male | Member of the Board | Manager | 31.07.2026 | Non-Executive | - | Member of the Board of Directors of Marmara Holding A.Ş., Member of the Board of Directors of Polisan Holding, Member of the Board of Directors of Diren Holding, Partner and Manager of Eratlar Yeminli Mali Müşavirlik Ltd. Şti. | Yes | | | Independent Member | kap.org.tr/tr/Bildirim/1627614 | Considered | No | Audit Committee - (Chair) |
ERHAN ADALI | | Male | Member of the Board | Manager | 31.07.2026 | Non-Executive | - | Chairman of the Board of Directors of İnovatif Biyoteknoloji A.Ş., Chairman of the Board of Directors of Duyan E-Ticaret Yatırımları ve Ticaret A.Ş. | Yes | | | Independent Member | kap.org.tr/tr/Bildirim/1627614 | Considered | No | Audit Committee (Member), Early Risk Detection Committee (Chair), Corporate Governance Committee (Chair) |
MEVLÜT AYDEMİR | | Male | Member of the Board | Manager | 31.07.2026 | Non-Executive | Bağımsız Yönetim Kurulu Üyesi | Member of the Board of Directors, Temsa Motorlu Araçlar Pazarlama ve Dağıtım A.Ş. | Yes | | | Independent Member | kap.org.tr/tr/Bildirim/1627614 | Considered | No | - |
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