UŞAK SERAMİK SANAYİ A.Ş.

Board/Management Information • Oct 6, 2020

Scope of Activities and Independent Audit Company Information

Duration of Company	100 Yıl

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Durmuş TANIŞ	23.468.493,67	TRY	9,59
Hüseyin TANIŞ	6.400.498,28	TRY	2,61
Harun TANIŞ	6.400.498,28	TRY	2,61
Hasan TANIŞ	6.400.498,28	TRY	2,61
TOPLAM	42.669.988,51	TRY	17,42
DİĞER GERÇEK VE TÜZEL KİŞİLER	202.330.011,49	TRY	82,58
TOPLAM	245000000	TRY	100

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
DURMUŞ TANIŞ		Male	Chairman of the Board	Businessman / Businesswoman		Non-Executive	Yönetim Kurulu Başkanı	Tanışlar Grup Şirketler Genel Müdürü	No	9.59	Tanser Seramik Sanayi A.Ş. ve Tanışlar Yapı Malz.İnşaat Petrol Maden Ürn.Sanayi Ticaret A.Ş.	Dependent Member		Not Considered	No
HÜSEYİN TANIŞ		Male	Vice Chairman of the Board	Businessman / Businesswoman		Executive	Yönetim Kurulu Başkan Yardımcısı		Yes	2.61	Tanser Seramik Sanayi A.Ş. ve Tanışlar Yapı Malz.İnşaat Petrol Maden Ürn.Sanayi Ticaret A.Ş.	Dependent Member		Not Considered	No
NUH DAĞDELEN		Male	Member of the Board	Certified Public Accountant	01.09.2019	Non-Executive			Yes			Independent Member		Considered	No	Kurumsal Yönetim Komitesi Başkanı, Aday Gösterme Komitesi Başkanı, Riskin erken saptanması Komite Başkanı, Ücret Komitesi Başkanı ve Denetimden Sorumlu Komite Üyesi
ÖMER FATİH KARAYEL		Male	Member of the Board	Businessman / Businesswoman	27.02.2020	Non-Executive			No			Independent Member		Considered	No	Denetimden Sorumlu Komite Başkanı
HARUN TANIŞ		Male	Member of the Board	Businessman / Businesswoman	01.10.2020	Non-Executive	Yönetim Kurulu Üyesi		Yes	2.61	Tanser Seramik Sanayi A.Ş. ve Tanışlar Yapı Malz.İnşaat Petrol Maden Ürn.Sanayi Ticaret A.Ş.	Dependent Member		Not Considered	No	Kurumsal Yönetim Komitesi Üyesi, Aday Gösterme Komitesi Üyesi, Riskin erken saptanması Komite Üyesi ve Ücret Komitesi Üyesi

Miscellaneous

Explanation