CELEBİ 2021 ANNUAL REPORT

40 Çelebi Ground Handling Inc. 2022 Annual Report Composition of Board of Directors Name, Surname of Board Member Whether Executive Director Or Not Whether Independent Director Or Not The First Election Date To Board 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 Whether The Director Has At Least 5 Years’ Experience On Audit, Accounting And/ Or Finance Or Not Can Çelebioğlu Yes Not Independent Director 06.01.1983 - - - Yes Hüseyin Hüsnü Okvuran Yes Not Independent Director 07.12.2022 https://www.kap.org.tr/ tr/Bildirim/1085673- - - Yes Canan Çelebioğlu No Not Independent Director 06.01.1983 - - - Yes Turgay Kuttaş No Not Independent Director 24.05.2012 - - - Yes Esra Soydan No Not Independent Director 07.12.2022 https://www.kap.org.tr/ tr/Bildirim/1085673- - - Yes Mehmet Yağız Çekin No Not Independent Director 17.05.2013 - - - Yes Uğur Tevfik Doğan No Independent Director 19.04.2018 https://www.kap.org.tr/ tr/Bildirim/919949 Considered by the Corporate Governance Committee No Yes Halil Yurdakul Yiğitgüden No Independent Director 09.04.2019 https://www.kap.org.tr/ tr/Bildirim/919949 Considered by the Corporate Governance Committee No Yes İsmail Aydın Günter No Independent Director 21.04.2022 https://www.kap.org.tr/ tr/Bildirim/1022857 Considered by the Corporate Governance Committee No Yes Demet Özdemir No Independent Director 21.04.2022 https://www.kap.org.tr/ tr/Bildirim/1022857 Considered by the Corporate Governance Committee No Yes 4. BOARD OF DIRECTORS-II 4.4. Meeting Procedures of the Board of Directors Number of physical board meetings in the reporting period (meetings in person) 94 Director average attendance rate at board meetings 83% Whether the board uses an electronic portal to support its work or not No Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter 3 The name of the section on the corporate website that demonstrates information about the board charter - Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors The upper limit specified in sub-clause (i) of Article 4.3.6 of the CMB Corporate Governance Principles is accepted. 4.5. Board Committees Page numbers or section names of the annual report where information about the board committees are presented Board of Directors, Audit, Committees and Senior Management >> Corporate Governance, Audit and Early Detection of Risk Committees Link(s) to the PDP announcement(s) with the board committee charters https://www.kap.org.tr/tr/Bildirim/1022857 Composition of Board Committees-I Names of the Board Committees Name of Committees Defined As “Other” in the First Column Name-Surname of Committee Members Whether Committee Chair or Not Whether Board Member or Not Audit Committee - Uğur Tevfik Doğan - Board Member Audit Committee - Halil Yurdakul Yiğitgüden - Board Member Audit Committee - İsmail Aydın Günter - Board Member Audit Committee - Demet Özdemir - Board Member Corporate Governance Committee - Uğur Tevfik Doğan - Board Member Corporate Governance Committee - Mehmet Yağız Çekin - Board Member Corporate Governance Committee - İsmail Aydın Günter - Board Member Corporate Governance Committee - Deniz Bal - Not Board Member Early Detection of Risk Committee - Halil Yurdakul Yiğitgüden - Board Member Early Detection of Risk Committee - Turgay Kuttaş - Board Member Early Detection of Risk Committee - Demet Özdemir - Board Member CORPORATE GOVERNANCE INFORMATION FORM