GÖZDE GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Oct 18, 2019

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
MURAT ÜLKER		Male	Chairman of the Board	Industrialist	22.01.2010	Non-Executive	Yönetim Kurulu Üyeliği	Yıldız Holding A.Ş. Yönetim Kurulu Başkanı	Yes	0	-	Dependent Member	-		No	-
ALİ ÜLKER		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	30.05.2013	Non-Executive	Yönetim Kurulu Üyeliği	Yıldız Holding A.Ş. Yönetim Kurulu Başkan Yardımcısı	Yes	1.65	-	Dependent Member	-		No	-
HÜSEYİN AVNİ METİNKALE		Male	Member of the Board	Managing Director / Chief Executive	22.01.2010	Non-Executive	Yönetim Kurulu Üyeliği	Yıldız Holding A.Ş. Genel Müdürü	Yes	0	-	Dependent Member	-		No	-
İBRAHİM TAŞKIN		Male	Member of the Board	Managing Director / Chief Executive	28.03.2014	Non-Executive	Yönetim Kurulu Üyeliği	Yıldız Holding A.Ş. Hukuk İşleri Başkanı	No	0	-	Dependent Member	-		No	-
ERMAN KALKANDELEN		Male	Member of the Board	Managing Director / Chief Executive	09.09.2016	Non-Executive	Yönetim Kurulu Üyeliği	Franklin Templeton Investments-Kıdemli Başkan Yardımcısı	Yes	0	-	Dependent Member	-		No	Riskin Erken Saptanması Komitesi Üyesi
MEHMET AYDIN MÜDERRİSOĞLU		Male	Member of the Board	Managing Director / Chief Executive	28.03.2014	Non-Executive	Yönetim Kurulu Üyeliği	-	Yes	0	-	Independent Member	-		No	Denetimden Sorumlu Komite ve Riskin Erken Saptanması Komitesi Başkanı, Kurumsal Yönetim Komitesi Üyesi
CEYDA AYDEDE		Female	Member of the Board	Managing Director / Chief Executive	09.04.2018	Non-Executive	Yönetim Kurulu Üyeliği	-	No	0	-	Independent Member	-		No	Kurumsal Yönetim Komitesi Başkanı
MEHMET TÜTÜNCÜ		Male	Member of the Board	Managing Director / Chief Executive	18.10.2019	Non-Executive	-	Yıldız Holding A.Ş. CEO/Yönetim Kurulu Başkan Yardımcısı	Yes	0	-	Dependent Member	-		No	-
ŞÜKRÜ ERGUN MÜNİR		Male	Member of the Board	Managing Director / Chief Executive	28.03.2014	Non-Executive	Yönetim Kurulu Üyeliği	-	Yes	0	-	Independent Member	-		No	Denetimden Sorumlu Komite Üyesi