ÇELEBİ HAVA SERVİSİ A.Ş.

Board/Management Information • May 10, 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
CAN ÇELEBİOĞLU		Male	Chairman of the Board									Dependent Member
İSAK ANTİKA		Male	Deputy Chairman of the Board									Dependent Member
CANAN ÇELEBİOĞLU		Female	Member of the Board									Dependent Member
TURGAY KUTTAŞ		Male	Member of the Board									Dependent Member				Riskin Erken Saptanması Komitesi
MEHMET MURAT ÇAVUŞOĞLU		Male	Member of the Board									Dependent Member				Riskin Erken Saptanması Komitesi
MEHMET YAĞIZ ÇEKİN		Male	Member of the Board									Dependent Member				Kurumsal Yönetim Komitesi
HALİL YURDAKUL YİĞİTGÜDEN		Male	Member of the Board									Independent Member				Denetim Komitesi. Riskin Erken Saptanması Komitesi
UĞUR TEVFİK DOĞAN		Male	Member of the Board	Other								Independent Member				Denetim Komitesi. Kurumsal Yönetim Komitesi