FONET BİLGİ TEKNOLOJİLERİ A.Ş.

Board/Management Information • Apr 17, 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
ABDÜLKERİM GAZEN				Economist			General Manager/Deputy General Manager			58.5						Member of Early Detection of Risk Committee, Member of Corporate Governance Committee
YASEMİN ŞAH		Female	Deputy Chairman of the Board	Accountant			Finance Manager					Dependent Member
EMRE SEZGİN		Male	Member of the Board	Medical Doctor			Software specialist and Analyst					Dependent Member				Member of Early Detection of Risk Committee, Member of Corporate Governance Committee
DANIEL ANDERS HENRIK WERNER		Male	Member of the Board	Managing Director / Chief Executive								Dependent Member
İLKER SALTOĞLU		Male	Member of the Board	Managing Director / Chief Executive								Independent Member				President of Corporate Governance Committee, Member of Audit Committee
YUSUF SERDAR GÜRBÜZ		Male	Member of the Board	Economist								Independent Member				President of Audit Committee, President of Early Detection of Risk Committee
MAHMUT İBİŞ					05.04.2017		Member of The Board
NİSABEYİM GAZEN		Female	Member of the Board	Managing Director / Chief Executive		Non-Executive						Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MEHMET GAZEN	GENERAL MANAGER		GENERAL MANAGER (BY PROXY)
MUHAMMED FATİH AKTAÇ	DEPUTY GENERAL MANAGER	Computer Engineer	SOFTWARE DEVELOPMENT DIRECTOR	GENERAL MANAGER OF PİDATA INFORMATION TECHNOLOGIES INC.
ÖMER GAZEN	DEPUTY GENERAL MANAGER	Managing Director / Chief Executive
YILDIRIM NAS	DEPUTY GENERAL MANAGER	Engineer
MEVLÜT FINDIK	DEPUTY GENERAL MANAGER	Managing Director / Chief Executive
MEHMET YAŞAR KEŞKÜŞ	BUSINESS DEVELOPMENT DIRECTOR	Business and administration professionals	BUSINESS DEVELOPMENT COORDINATOR
İBRAHİM ÖZTÜRK	SOFTWARE DEVELOPMENT DIRECTOR	Electronics Engineer
MEHMET ARSLAN	OPERATION DIRECTOR	Business and administration professionals
YUSUF ARSLANTÜRK	INFORMATION TECHNOLOGY DIRECTOR	Database and Network Professional	SYSTEM SUPPORT MANAGER
YUSUF EMRE ÖZENSOY	CORPORATE RELATIONS DIRECTOR	Industrial Engineer