EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş.

Board/Management Information • Oct 8, 2020

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
OYTAŞ İÇ VE DIŞ TİCARET ANONİM ŞİRKETİ	SÜLEYMAN SAVAŞ ERDEM	Male	Chairman of the Board	Business and administration professionals	27.05.2013	Non-Executive		OYAK General Manager / Has various periodical seats in the Board of Directors as a Chairman within the OYAK Group Companies.	Yes		B	Dependent Member		Not Considered	No
OYAK PAZARLAMA HİZMET VE TURİZM ANONİM ŞİRKETİ	TOKER ÖZCAN	Male	Deputy Chairman of the Board and Executive Director	Business and administration professionals	13.09.2012	Executive	İskenderun Demir ve Çelik A.Ş. General Manager / Chairman of İsdemir Linde Gaz Ortaklığı A.Ş.	Has various periodical seats in the Board of Directors as a Chairman within the OYAK Group Companies.	Yes		B	Dependent Member		Not Considered	No
BAŞBAKANLIK ÖZELLEŞTİRME İDARESİ BAŞKANLIĞI	BEKİR EMRE HAYKIR	Male	Member of the Board	Senior Government Official	20.09.2012	Non-Executive		Republic of Turkey P.M.P.A. Assistant General Manager	Yes		A	Dependent Member		Not Considered	No
OYKA KAĞIT AMBALAJ SANAYİİ VE TİCARET A.Ş.	BARAN ÇELİK	Male	Member of the Board	Business and administration professionals	12.09.2012	Non-Executive		Has various periodical seats in the Board of Directors as a Member within the OYAK Group Companies.	Yes		B	Dependent Member		Not Considered	No
OYAK DENİZCİLİK VE LİMAN İŞLETMELERİ A.Ş.	GÜLİZ KAYA	Female	Member of the Board	Lawyer	12.09.2012	Non-Executive		İskenderun Demir ve Çelik A.Ş Board Member	Yes		B	Dependent Member		Not Considered	No
OMSAN LOJİSTİK ANONİM ŞİRKETİ	ASLIHAN DÖĞER	Female	Member of the Board	Business and administration professionals	11.09.2012	Non-Executive		Has various periodical seats in the Board of Directors as an Vice Chairman and Member within the OYAK Group Companies.	Yes		B	Dependent Member		Not Considered	No
ALİ FİDAN		Male	Member of the Board	Senior Government Official	31.03.2017	Non-Executive		Central Governor	Yes		B	Independent Member	https:// www.kap.org.tr /tr/Bildirim/ 657887	Considered	No	Early Detection of Risk Committee (Chairman) / Audit Committee (Member) / Corporate Governance Committee (Member)
KURTULUŞ BEDRİ VAROĞLU		Male	Member of the Board	Lawyer	31.03.2017	Non-Executive		Varoğlu Law Office Legal Advisor and Lawyer	Yes		B	Independent Member	https:// www.kap.org.tr /tr/Bildirim/ 657887	Considered	No	Corporate Governance Committee (Chairman) / Audit Committee (Chairman) / Early Detection of Risk Committee (Member)

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
SALİH CEM ORAL	General Manager	Business and administration professionals	Executive Vice President
FATİH ÇITAK	Marketing and Sales Group Vice President	Business and administration professionals	Marketing Director
İSMAİL KÜRŞAD KORKMAZ	Procurement Group Vice President	Business and administration professionals	Logistic Director	Omsan Lojistik A.Ş. Board Member
MUSTAFA SERDAR BAŞOĞLU	Financial Management and Financial Affairs Group Vice President	Business and administration professionals	Finance Director
ERCAN KAYA	Enterprise Architecture and Human Resources Group Vice President	Business and administration professionals	Group Corporate Communication Director
CAN ÖRÜNG	Information Technology Group Vice President	Business and administration professionals	Enterprise Architecture and Human Resources Group Vice President
URAL DURUSU	Executive Vice President Operations	Business and administration professionals	Steel Production Director
FERAT GÖÇ	Executive Vice President Financial Affairs (Acting) and Procurement Director (Acting)	Business and administration professionals	İsdemir - Executive Vice President Purchasing (Acting)