TGS DIŞ TİCARET A.Ş.

Board/Management Information • May 6, 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
ALİ TANRIVERDİ		Male	Chairman of the Board	Manager		Executive	YÖNETİM KURUL BASKAŞNI			6.48		Dependent Member			No
BURAK TANRIVERDİ		Male	Vice Chairman of the Board	Manager		Executive	YÖNETİM KURUL BAŞKAN YARDIM CI			23.64		Dependent Member			No	Kurumsal yönetim komitesi/ Aday gösterme komitesi / Riskin erken saptanması komitesi / Ücret komitesi
ENGİN NUKAN		Male	Member of the Board				MUHASEBE MÜDÜRÜ					Dependent Member
MUSTAFA ÖZÇINAR		Male	Other			Non-Executive			Yes			Independent Member		Considered	No	Kurumsal yönetim komitesi/ Aday gösterme komitesi / Riskin erken saptanması komitesi / Ücret komitesi
EBUBEKİR DOĞAN		Male	Other			Non-Executive						Independent Member		Considered	No	Denetim komitesi
ÇAĞLA POLAT		Female	Vice Chairman of the Board	Finance Professional	30.04.2019	Executive	icra kurulu başkanı		Yes	23.64		Dependent Member			No

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ALİ TANRIVERDİ	Genel Müdür		YÖNETİM KURULU BAŞKANI