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Board/Management Information • Aug 24, 2022

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
TACETTİN İLERİ		Male	Chairman of the Board	Electrical Engineer	06.02.2007	Executive	Yönetim Kurulu Başkanı		Yes	30.97	A	Dependent Member		Not Considered	No
AHMET GÖNÜLLÜ		Male	Deputy Chairman of the Board	Electrical Engineer	06.02.2007	Executive	Yönetim Kurulu Başkan Vekili / AR-GE Sorumlusu		Yes	30.97	A	Dependent Member		Not Considered
SÜLEYMAN YILMAZ		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	07.09.2010	Non-Executive	Yönetim Kurulu Başkan Vekili	İntermak Makine İmalat San. Tic. A.Ş. Yönetim Kurulu Başkan Yrd. , Imicryl Diş Malzemeleri San. Tic. A.Ş. Yönetim Kurulu Başkan Yrd.	Yes			Dependent Member		Not Considered

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
TACETTİN İLERİ	Yönetim Kurulu Başkanı	Electrical Engineer	Yönetim Kurulu Başkanı
ABDURRAHMAN İLERİ	Genel Müdür	Mining Engineer / Metallurgist	Genel Müdür
AHMET GÖNÜLLÜ	Yönetim Kurulu Başkan Vekili / AR-GE Sorumlusu	Electrical Engineer	Yönetim Kurulu Başkan Vekili / AR-GE Sorumlusu