BOARD OF DIRECTORS MANAGEMENT AND EXECUTIVE BOARDS OF CANOVATE GROUP COMPANIES CHAIRMAN OF THE BOARD Can GÜR Chairman of the Board BOARD MEMBERS CAN GÜR Chairman of the Board CEM GÜR Board Member DINESH RAMASVAMY Advisory Board Member George SALIS Board Member GENERAL MANAGER Gün Evren GÖREN General Manager EXECUTIVE COMMITTEE MEMBERS TOLGA SUGETİREN Chief Technology Officer KIVANÇ İLAL Chief Marketing Officer ÖMER AKKANBAYATLI Supply Chain Director ALPER ZÜLKAROĞLU Operations and Business Development Director