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 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 ALPER ZÜLKAROĞLU Operations and Business Development Director