GERSAN ELEKTRİK TİCARET VE SANAYİ A.Ş.

Registration Form • Sep 10, 2019

Contact Information

Production Facilities Address	Fabrika (Çaycuma) Çaycuma Organize Sanayi Bölgesi 1 Nolu OSB Meydanı 6 - 7 Sk. Çaycuma / Zonguldak - TR Fabrika (Rusya) 238440, Russia, Kaliningradskaya obl., Bagrationovskii r-n., pos. Razdolnoe, Papenburgskaya ul. 2.

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
WEISER ASSET MANAGEMENT LTD.	24661586	TRY	30,83
Diğer	55338414	TRY	69,17

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
-	Registered	1,00	TRY	80000000	TRY	30,83	-	Traded

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
YÜKSEL KARDEŞ		Male	Chairman of the Board	Chemical Engineer			Genel Müdür ve Yönetim Kurulu Başkanlığı	Gersan Elektromekanik İnş. San. Tic. A.Ş.-Yönetim Kurulu Başkanı				Dependent Member
NEŞAT ŞAHİN		Male	Member of the Board	Other			Yönetim Kurulu Üyeliği ve Fabrika Müdürü	Gersan Elektromekanik İnş. San. Tic. A.Ş.-Yönetim Kurulu Üyesi				Dependent Member
GÜLFEM OKTAY		Female	Deputy Chairman of the Board	Other			Yönetim Kurulu Üyeliği ve İthalat-İhracat Müdürü	Gersan Elektromekanik İnş. San. Tic. A.Ş.-Yönetim Kurulu Üyesi				Dependent Member				Riskin Erken Saptanması Komite Üyesi
MENDUHA ÖZTÜRK		Female	Member of the Board	Banker			Bağımsız Yönetim Kurulu Üyeliği					Dependent Member
SELÇUK YILMAZ DEMİRKIRAN		Male	Member of the Board	Chemical Engineer			Bağımsız Yönetim Kurulu Üyeliği					Independent Member				Denetimden Sorumlu Komite-Üye/Kurumsal Yönetim Komitesi-Üye/Riskin Erken Saptanması Komitesi-Başkan
MUSTAFA KEMAL YILMAZ		Male	Member of the Board	Business and administration professionals								Independent Member				Denetimden Sorumlu Komite-Başkan/Kurumsal Yönetim Komitesi-Başkan