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Board/Management Information • May 3, 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 ENVER BAKİOĞLU		Male	Chairman of the Board	Manager			Yönetim Kurulu Üyeliği	Yönetim Kurulu Üyeliği		0.38		Dependent Member
SERTAÇ BAKİOĞLU		Male	Deputy Chairman of the Board	Manager			Yönetim Kurulu Üyeliği	Yönetim Kurulu Üyeliği		0.28		Dependent Member
CEM BAKİOĞLU		Male	Member of the Board	Manager			Yönetim Kurulu Üyeliği	Yönetim Kurulu Üyeliği		0.84		Dependent Member
MEHMET EMİN BOZDAĞ		Male	Member of the Board	Manager				Yönetim Kurulu Üyeliği - Genel Müdürlük				Dependent Member
NİHAT GÜNDÜZ		Male	Member of the Board	Manager			Yönetim Kurulu Üyeliği					Dependent Member
DUYGU ÖZERSON ELAKDAR		Female	Member of the Board	Manager								Independent Member				Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi üyesi, Denetim Komitesi üyesi
OSMAN GÜRHAN ÇAĞLAYAN		Male	Member of the Board	Manager								Independent Member				Denetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Kurumsal Yönetim Komitesi üyesi
ÖZGE ENGİN		Female	Member of the Board	Manager			Mali İşler ve Raporlama Grup Başkanlığı	Mali İşler ve Raporlama Grup Başkanlığı	Yes			Dependent Member