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 |
ATAER HOLDİNG ANONİM ŞİRKETİ | MURAT YALÇINTAŞ | Male | Chairman of the Board | Business and administration professionals | 03.09.2026 | | None | General Manager and Member of the Board of Directors of OYAK; holds various fixed-term board memberships at OYAK Group companies. | Yes | | | Dependent Member | | Not Considered | No | |
LİBCO İNŞAAT SANAYİ VE TİCARET ANONİM ŞİRKETİ | İSLAM CEVAHİR | Male | Deputy Chairman of the Board | Business and administration professionals | 03.09.2026 | | None | | No | | | Dependent Member | | Not Considered | No | |
RAMAZAN ÖZTÜRK | | Male | Deputy Chairman of the Board | Business and administration professionals | 28.07.2026 | | None | Chairman of the Board of Directors of Nakkaş Holding; holds various fixed-term board memberships at Nakkaş Holding Group companies. | Yes | | | Dependent Member | | Not Considered | No | |
OYAK SELÜLOZ VE KAĞIT FABRİKALARI ANONİM ŞİRKETİ | AHMET ÇAĞRI ÖZER | Male | Member of the Board | Business and administration professionals | 03.09.2026 | | None | Deputy General Manager of Finance at OYAK; holds various fixed-term board memberships at OYAK Group companies. | Yes | | | Dependent Member | | Not Considered | No | Member of Corporate Governance Committee |
MEHMET ALİ İSLAMOĞLU | | Male | Member of the Board | Business and administration professionals | 03.08.2026 | | None | Member of the Board of Directors and General Manager of Nakkaş Holding; holds various fixed-term board memberships at Nakkaş Holding Group companies. | Yes | | | Dependent Member | | Not Considered | No | Member of Corporate Governance Committee, Member of Early Detection of Risk Committee |
OYAK OTOMOTİV ENERJİ VE LOJİSTİK HOLDİNG ANONİM ŞİRKETİ | AHMET RACİ YALÇIN | Male | Member of the Board | Business and administration professionals | 03.09.2026 | | None | Deputy General Manager of Strategy and Affiliates Operations at OYAK; holds various fixed-term board memberships at OYAK Group companies. | Yes | | | Dependent Member | | Not Considered | No | Member of Early Detection of Risk Committee |
HALİL BADER ARSLAN | | Male | Member of the Board | Managing Director / Chief Executive | 24.09.2026 | | None | House of Advice Danışmanlık / Founder, Kızılkaya Gümrük Müşavirliği A.Ş / Director of Public Relations, Nasıl Bir Ekonomi Newspaper / Author | Yes | | | Independent Member | | Considered | No | Member of Audit Committee, Chairman of Early Detection of Risk Committee |
AHMET EMRE SARI | | Male | Member of the Board | Managing Director / Chief Executive | 24.09.2026 | | None | AKINON / Co-founder & Board Member | Yes | | | Independent Member | | Considered | No | Chairman of Audit Committee, Member of Early Detection of Risk Committee |
DİLEK BALİOĞLU | | Female | Member of the Board | Lawyer | 24.09.2026 | | None | Balioğlu Law Firm / Co-founder | Yes | | | Independent Member | | Considered | No | Member of Audit Committee, Chairman of Corporate Governance Committee, Chairman of Ethic Committee |
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