İMAŞ MAKİNA SANAYİ A.Ş.

Board/Management Information • Oct 3, 2022

Contact Information

Communication Address, Phone and Fax

Address	Phone	Fax
Büyükkayacık Mahallesi 407 Nolu Sokak No:8 Selçuklu / KONYA	0 332 221 40 60 - 0 332 239 01 41	0 332 239 01 44

Company Management

Board Members

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
ADNAN ÇOLAK		Male	Chairman of the Board	Manager	04.08.2022	Non-Executive						Dependent Member
NECMİ ÖZDEMİR		Male	Deputy Chairman of the Board	Certified Public Accountant	04.08.2022	Non-Executive			Yes			Dependent Member
YAVUZ ARIYAN		Male	Member of the Board	Finance Professional	04.08.2022	Non-Executive			Yes			Dependent Member
HASAN ÖZÜLKÜ		Male	Member of the Board	Certified Public Accountant	04.08.2022	Non-Executive			Yes			Dependent Member
CEM CAP		Male	Member of the Board	Architect	04.08.2022	Non-Executive						Dependent Member
OKAN UYSAL		Male	Member of the Board	Finance Professional	04.08.2022	Non-Executive			Yes			Dependent Member
AYTEN UĞUR		Female	Member of the Board	Certified Public Accountant	04.08.2022	Non-Executive			Yes			Independent Member
CÜNEYT ARDA CEYLAN		Male	Member of the Board	Lawyer	04.08.2022	Non-Executive						Independent Member