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Board/Management Information • Feb 20, 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
METİN MOLU		Male	Chairman of the Board	Textile Engineer	17.03.1977	Non-Executive	Yönetim Kurulu Başkan Vekili	Yok	Yes	10.67		Dependent Member		Not Considered	No	Yok
ARİF MOLU		Male	Deputy Chairman of the Board	Environmental Engineer	03.03.2004	Non-Executive	Yönetim Kurulu Üyesi	Molu Enerji Üretim A.Ş.Yön.Krl.Bşk.Yrd.	Yes	5.28		Dependent Member		Not Considered	No	Riskin Erken Saptanması Komite Üyesi-Kurumsal Yönetim Komitesi Üyesi
NEVZAT SEYOK		Male	Member of the Board	Electronics Engineer	03.04.2009	Executive	Yönetim Kurulu Üyesi-Genel Müdür	Yok	Yes	0.001		Dependent Member		Not Considered	No	Yok
SILA AZRA SEYOK		Female	Member of the Board	Financial Analyst	22.01.2015	Executive	Finans Müdürü	Molu Enerji Üretim A.Ş. Yön.Krl.Üyesi	Yes	5.16		Dependent Member		Not Considered	No	Riskin Erken Saptanması Komite Üyesi
FİTNAT GAMZE İÇÖZ		Female	Member of the Board	Other	30.10.2013	Non-Executive	Yönetim Kurulu Üyesi	Yok	No	17.48		Dependent Member		Not Considered	No	Yok
MUSTAFA SARUHAN HATİPOĞLU		Male	Member of the Board	Economist	06.04.2012	Non-Executive	Kurumsal Yönetim Komite Başkanı	Danışmanlık	Yes	0		Independent Member	https:// www.kap.org.tr /tr/Bildirim/ 605465	Considered	No	Denetimden Sorumlu Komite Başkanı
SELÇUK ÖMERBAŞ		Male	Member of the Board	Lawyer	03.04.2015	Non-Executive	Kurumsal Yönetim Komite Başkanı	Yok	Yes	0		Independent Member	https:// www.kap.org.tr /tr/Bildirim/ 605465	Considered	No	Riskin Erken Saptanması Komitesi Başkanı-Denetimden Sorumlu Komite Üyesi
HÜSEYİN SAMİ ÇELİK		Male	Member of the Board	Financial Analyst	09.06.2017	Non-Executive	Yok	Yok	Yes	0		Independent Member	https:// www.kap.org.tr /tr/Bildirim/ 605465	Considered	No	Kurumsal Yönetim Komitesi Başkanı-Yatırımcı İlişkiler Bölümü Üyesi
TÜRKAY AYDIN		Male	Member of the Board	Manager	09.06.2017	Non-Executive	Yok.	Yok.	No	2.85		Dependent Member		Not Considered	No	Riskin Erken Saptanması Komite Üyesi