FEDERAL MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ A.Ş.

Board/Management Information • Apr 1, 2019

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
PELİN EKİMERİ	YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ	01.04.2019	0212 292 63 13	pelin.ekimeri@federalmogul.com	Kurumsal Yönetim Derecelendirme Lisansı	702052
OSMAN BAŞARAN	YATIRIMCI İLİŞKİLERİ SORUMLUSU	01.04.2019	0212 292 63 13	osman.basaran@federalmogul.com

Capital and Shareholder Struture

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
A	Registered	0,01	TRY	100		0,00	İmtiyazlıdır.	Not Traded
B	Registered	0,01	TRY	100		0,00	İmtiyazlıdır.	Not Traded
C	Bearer	0,01	TRY	14276590	TRY	99,99	İmtiyaz Yoktur.	Traded

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
FREDERIC ROBERT COLLEY		Male	Chairman of the Board	Managing Director / Chief Executive		Non-Executive			Yes			Dependent Member		Not Considered	No
ERGİN ERKEK		Male	Deputy Chairman of the Board	Managing Director / Chief Executive		Executive			No			Dependent Member		Not Considered	No	Riskin Erken Saptanması Komitesi Üyesi
ARDA BATU		Male	Member of the Board	Manager		Non-Executive			No			Independent Member		Considered	No	Kurumsal Yönetim Komitesi Başkanı - Denetim Komitesi Üyesi
MEHMET ALİ GÜNEYSU		Male	Member of the Board	Manager		Non-Executive			Yes			Independent Member		Considered	No	Kurumsal Yönetim Komitesi Üyesi - Denetim Komitesi Başkanı - Riskin Erken Saptanması Komitesi Başkanı
OSMAN BAŞARAN		Male	Member of the Board	Managing Director / Chief Executive		Executive			Yes			Dependent Member		Not Considered	No