FONET BİLGİ TEKNOLOJİLERİ A.Ş.

Board/Management Information • Apr 4, 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		Male	Chairman of the Board	Economist			Genel Müdür/Genel Müdür Yardımcısı			58.5		Dependent Member				Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi
YASEMİN ŞAH		Female	Deputy Chairman of the Board	Accountant			Muhasebe Uzmanı/Finans Yöneticisi					Dependent Member
EMRE SEZGİN		Male	Member of the Board	Medical Doctor			Yazılım ve Analiz Uzmanı					Dependent Member				Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi
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				Kurumsal Yönetim Komitesi Başkanı, Denetim Komitesi Üyesi
YUSUF SERDAR GÜRBÜZ		Male	Member of the Board	Economist								Independent Member				Denetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı
MAHMUT İBİŞ		Male	Member of the Board	Economist	05.04.2017	Non-Executive	Yönetim Kurulu Üyeliği					Dependent Member
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	GENEL MÜDÜR	Engineer	GENEL MÜDÜR (VEKALETEN)
MUHAMMED FATİH AKTAÇ	Genel Müdür Yardımcısı	Computer Engineer	Yazılım Geliştirme Direktörü	PİDATA BİLİŞİM TEKNOLOJİLERİ A.Ş. 'nin Genel Müdürü.
ÖMER GAZEN	Genel Müdür Yardımcısı	Managing Director / Chief Executive
YILDIRIM NAS	Genel Müdür Yardımcısı	Engineer
MEVLÜT FINDIK	Genel Müdür Yardımcısı	Managing Director / Chief Executive
MEHMET YAŞAR KEŞKÜŞ	İş Geliştirme Direktörü	Business and administration professionals	İş Geliştirme Koordinatörü
İBRAHİM ÖZTÜRK	Yazılım Geliştirme Direktörü	Electronics Engineer
MEHMET ARSLAN	Operasyon Direktörü	Business and administration professionals
YUSUF ARSLANTÜRK	Bilgi Teknolojileri Direktörü	Database and Network Professional	Sistem Destek Yöneticisi
YUSUF EMRE ÖZENSOY	Kurumsal İlişkiler Direktörü	Industrial Engineer