LIST OF PERSONS WHO HAVE ACCESS TO INSIDER INFORMATION
Names, surnames and duties of persons, who could have access to insider information as of September 30, 2024, are listed below:
Name- Surname
Position
Mehmet KUTMAN
Chair - CEO
Erol GÖKER
Vice-Chair
Ayşegül BENSEL
Board Member
Serdar KIRMAZ
Board Member
Oğuz SATICI
Board Member
Hüseyin Faik AÇIKALIN
Board Member – Independent
Gülsüm AZERİ
Board Member – Independent
Ferdağ ILDIR
Group Chief Financial Officer
Uğur AYDIN
Chief Legal Counsel
Mehmet Ali DENİZ
Group Director, M&A
Barış HOCAOĞLU
CEO, İstanbul Portföy
Aslı Gülhan SU ATA
Group Director, Investor Relations and Corporate Communication
Osman Kaan COŞKUN
Manager, Investor Relations and Corporate Communication
Murat ENGİN
Group Director, Information Technologies
Kerem SEÇKİN
Director, M&A
Cevdet Caner AKÇALI
Director, M&A
İzzet Alp GÜL
Senior Associate, M&A
Nur KIRILMAZ
Manager, Accounting
Serdar TARIM
Group Director, Budgeting & Reporting
Turgay BAYRAM
Manager, Budgeting & Reporting
Yaman ALTAY
Senior Specialist, Budgeting & Reporting
Gözde KİTAPCI
Legal Counsel
Mert TAŞPOLAT
Group Manager, Internal Audit and Compliance
Ümit CANTÜRK
Chief of Treasury
Gökhan ÖZER
Secretary General & Spokesperson
Ercan Nuri ERGÜL
Board Member, Global Ports Holding
Jerome Bernard Jean Auguste BAYLE
Board Member, Global Ports Holding
Ece GÜRSOY
Chief Legal Counsel, Global Ports Holding
Jan FOMFERRA
CFO, Global Ports Holding
Stephen XUEREB
COO, Global Ports Holding
Martin BROWN
Investors Relations Director, Global Ports Holding
Çınar MIZRAK
IFRS Controlling Manager, Global Ports Holding
Kaan SAADETLİOĞLU
Legal Counsel, Global Ports Holding
Hasan Tahsin TURAN
CEO, Naturelgaz
Nevin ERTUĞRUL
CFO, Naturelgaz
Sibel KEKLİK
Budget Planning and Reporting Manager, Naturelgaz
Oğuzhan TAÇKIN
Legal Counsel, Naturelgaz
Feyzullah Tahsin BENSEL
Board Member, Consus Energy
Atay ARPACIOĞULLARI
CEO, Consus Energy
Muhammet ER
Head of Finance, Consus Energy
Ali CEYLAN
Department Head, Budgeting and Reporting, Consus Energy
Çetin KEŞAPLI
Treasury, Consus Energy
Ece BAYRAKTAR
Legal Counsel, Consus Energy
Gülşeyma DOĞANÇAY
CEO, Global Securities
Emre YİĞİT
Consultant, Office of the Chair of the Board
Ali Satvet KÖŞKLÜ
Legal Counsel, Office of the Chair of the Board
Ceyda UYSALCI
Executive Assistant, Office of the Chair of the Board
Gülşah KABİL
Executive Assistant, Office of the Chair of the Board
Sevim SAĞLAM
Executive Assistant, Office of the Chair of the Board
Cihan BAYRAKTAR
Board Member, Trademaster
Nalan UZEL
Board Member, Trademaster
Nedret DÖNMEZ
General Manager, Trademaster
Aylin BAYRAKTAR
General Manager, Güzel Enerji Akaryakıt
Nermin TEKE
Finance Manager, Güzel Enerji Akaryakıt
In addition to the persons indicated above,
Independent audit company employees, persons engaged in financial control, audit, appraisal and rating processes, and
Certified Public Accountants serving our company, although their names are not written here, are deemed to be able to have access to insider information as well.
TR
