TEKNOSA İÇ VE DIŞ TİCARET A.Ş.

Board/Management Information • Sep 11, 2018

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
SEYFETTİN ATA KÖSEOĞLU		Male	Chairman of the Board	Managing Director / Chief Executive	Chairman of the Board (Effective from 31 March 2017)	Head of .Retail Group at H.Ö. Sabancı Holding A.Ş.	0	.	Dependent Member
HAKAN TİMUR		Male	Vice Chairman of the Board	Managing Director / Chief Executive		Sabancı Holding İnsan Kaynakları Grup Başkanı			Dependent Member
LEVENT DEMİRAĞ		Male	Member of the Board	Managing Director / Chief Executive		H.Ö. SABANCI HOLDİNG MALİ İŞLER, MUHASEBE VE YATIRIMCI İLİŞKİLERİ BÖLÜM BAŞKANI			Dependent Member
UĞUR GÜLEN		Male	Member of the Board	Managing Director / Chief Executive		AKSİGORTA GENEL MÜDÜRÜ VE YÖNETİM KURULU ÜYESİ			Dependent Member
MEHMET KAHYA		Male	Member of the Board	Managing Director / Chief Executive		CARREFOURSA YÖNETİM KURULU ÜYESİ			Independent Member	RİSKİN ERKEN SAPTANMASI VE DENETİM KOMİTESİ BAŞKANI, KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
MEHMET TANJU ULA		Male	Member of the Board	Managing Director / Chief Executive		YÜNSA YÜNLÜ SAN. VE TİC A.Ş. BAĞIMSIZ YÖNETİM KURULU ÜYESİ, PT INDO KORDSA TBK ENDENOZYA DİREKTÖRLER KOMİTESİ BAĞIMSIZ ÜYESİ			Independent Member	KURUMSAL YÖNETİM KOMİTESİ BAŞKANI, DENETİM KOMİTESİ VE RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ