TÜRK TELEKOMÜNİKASYON A.Ş.

Board/Management Information • Jul 27, 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
MOHAMMED HARIRI		Male	Chairman of the Board	Managing Director / Chief Executive	Member of the Board, Chairman of the Board. Chairman of Audit Committee	Avea İletişim Hizm. A.Ş.. TTNET A.Ş.. SaudiMed Investment Company. Ojer Telekomünikasyon A.Ş.. Oger Telecom Ltd.. BankMed sal. GroupMed sal (Holding). GroupMed International Holding Limited. Cell C (Pty). Al Mal Investment Holding (Chairman of the Board). Saudi Oger Ltd. (Vice Chairman of the Board). 3C Telecommunications (PTY) Limited. Arab Bank plc.. Oger International SA.. Enterprise de Travaux Internationaux. Lanun Securities S.A.. Lübnan Bankalar Birliği Member of the Board. Deutsche Bank PWM Orta Doğu&Afrika Member of Advisory Committee	0	A	Dependent Member	Member of Corporate Governance Committee
FAHRİ KASIRGA		Male	Vice Chairman of the Board	Managing Director / Chief Executive	Member of the Board	Turkish Republic General Secretary of President	0	B	Independent Member
SUAT HAYRİ AKA		Male	Member of the Board	Managing Director / Chief Executive	Member of the Board	Acting Deputy Undersecretary of Ministery of Communications	0	C	Dependent Member
YİĞİT BULUT		Male	Member of the Board	Managing Director / Chief Executive	Member of the Board	Turkish Republic Principal Consultant of President	0	B	Independent Member	Chairman of Early Identification and Management of Risks Committee, Memeber of Audit Committee
SEFER TURAN		Male	Member of the Board	Adviser		T.C. Cumhurbaşkanı Başdanışmanı	0	B	Independent Member
İBRAHİM EREN		Male	Member of the Board	Managing Director / Chief Executive	Member of the Board	Deputy CEO of TRT. Board Member of Euronews	0	B	Independent Member	Chairman of Audit Committee, Chairman of Corporate Governance Committee
ABDULLAH TİVNİKLİ		Male	Member of the Board	Managing Director / Chief Executive	Member of the Board	4TEK İletişim A.Ş.. A G Gayrimenkul Yatırım San. ve Tic. A.Ş.. Alphakat Dizel Sanayi ve Ticaret A.Ş.. Çeşme Enerji A.Ş.. Eksim Elektirik Enerjisi İthalat İhracat ve Toptan Satış A.Ş.. Eksim Enerji Danışmanlık A.Ş.. Eksim Yatırım Holding A.Ş.. İltek Enerji Yatırım San.ve Tic.A.Ş.. Karadeniz Elektirik Yatırım San. Tic. A.Ş.. Kartaltepe Enerji A.Ş.. Kök Elektrik Enerjisi İthalat İhracat ve Toptan Satış A.Ş.. Körfez Gayrimenkul Yatırım Ortaklığı A.Ş.. Merzifon Enerji A.Ş.. Net Ekran Televizyonculuk ve Medya Hizmetleri A.Ş.. Rewe Enerji A.Ş.. Seferihisar Enerji A.Ş.. Stoneks Madencilik ve Doğaltaş San.ve Tic.A.Ş.. Susurluk Enerji A.Ş.. Tam Enerji Yatırım San. ve Tic. A.Ş.. Tokat Enerji A.Ş. (Chairman of the Board) Argela Yazılım ve Bilişim Teknolojileri A.Ş.. AssisTT Rehberlik ve Müşteriz Hiz. A.Ş.. Batı Hattı Doğalgaz Tic. A.Ş.. Hasanbeyli Enerji A.Ş.. İnnova Bilişim Çözümleri A.Ş.. Kuveyt Türk Katılım Bankası A.Ş.. Rsh Enerji A.Ş.. Sebit Eğitim ve Bilgi Teknolojileri A.Ş. (YK BŞK YRD) 11818 Rehberlik ve Müşteri Hizmetleri A.Ş.. Akabe İnşaat San.ve Tic.A.Ş..Akasya Çocuk Dünyası A.Ş.. Avea İletişim Hizmetleri A.Ş.. Kat Turizm Gayrimenkul Yatırımları Ve İşletme Ticaret A.Ş.. Ottoman Gayrimenkul Yatırımları İnş. ve Tic. A.Ş.. Saf Gayrimenkul Yatırım Ortaklığı A.Ş.. Sinangil Gıda Pazarlama San. ve Tic. A.Ş..TTNET A.Ş. (Board Member)	0	A	Dependent Member
ABDU CHAKRA MAZEN		Male	Member of the Board	Managing Director / Chief Executive	Member of the Board	Oger Telecom Limited VP of Legal. 3C Telecommunications Pty Ltd.. AssisTT Rehberlik ve Müşteri Hizmetleri A.Ş.. Cell C (Pty). Net Ekran Televizyonculuk ve Medya Hizmetleri A.Ş.. Oger Telecom Ltd.. Ojer Telekomünikasyon A.Ş.. Türk Telekom International AT AG Member of the Board	0	A	Dependent Member	Observer Member of Audit Committee, Member of Early Identification and Management of Risks Committee
CENK SERDAR		Male	Member of the Board	Managing Director / Chief Executive	Member of the Board	Avea İletişim Hizmetleri A.Ş.. Contact Centers Company (CCC).SALE Advanced Co. Ltd.Member of the Board. Saudi Telecom Company Chief Consumer Customer Officer	0	A	Dependent Member	Member of Corporate Governance Committee, Member of Early Identification and Management of Risks Committee
AL-HAKAM MARWAN KANAFANI		Male	Member of the Board	Managing Director / Chief Executive	Member of the Board, Grup CEO	Argela Yazılım ve Bilişim Teknolojileri Sanayi ve Ticaret A.Ş.. Cell C (Pty). Innova Bilişim Çözümleri A.Ş.. Oger Telecom Ltd.. Ojer Telekomünikasyon A.Ş.. Sebit Eğitim ve Bilgi Teknolojileri A.Ş.. Türk Telekom International AT AG (Member of the Board)	0	A	Dependent Member
NASSER SULAIMAN A AL NASSER		Male	Member of the Board	Managing Director / Chief Executive	Member of the Board	Saudi Telecom Company - Vice President of Technology and Operations	0	A	Dependent Member	Observer Member of Audit Committee
RAMI ASLAN		Male	Member of the Board	Managing Director / Chief Executive	Member of the Board, Member of the Audit Committee	Argela Yazılım ve Bilişim Teknolojileri Sanayi ve Ticaret A.Ş.. AssisTT Rehberlik ve Müşteri Hizmetleri A.Ş.. Innova Bilişim Çözümleri A.Ş.. Sebit Eğitim ve Bilgi Teknolojileri A.Ş.. Türk Telekom International AT AG Yönetim Kurulu Başkanı. 3C Telecommunications Pty Ltd.. Avea İletişim Hizmetleri A.Ş.. Cell C (Pty). Net Ekran Televizyonculuk ve Medya Hizmetleri A.Ş.. Oger Telecom Ltd.. Ojer Telekomünikasyon A.Ş.. TTNET A.Ş. Member of the Board	0	A	Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
BOULOS H.B. DOANY	CEO	Managing Director / Chief Executive
KAAN AKTAN	Finance Assistant General Manager	Economist	Director of Türk Telekom Financial Projects, CFO of TTNET, Acting CEO of TTNET, Chief Consumer Finance Officer of TTNET
HAKAN DURSUN	Marketing Assistant General Manager (TTNET)	Industrial Engineer	Group CEO Advisor, Chief Strategy and Business Development Officer, Chief Consumer Marketing Officer, TTNET
FIRAT YAMAN ER	Strategy, Planning and Business Development Assistant General Manager	Managing Director / Chief Executive	Chief Business Planning Officer Acting Chief Strategy and Business Development Officer
YAVUZ YILDIRIM	Wholesale Assistant General Manager	Business and administration professionals	Wholesale Sales Director, President of Wholesale Clients Business Unit of Türk Telekom
ŞÜKRÜ KUTLU	Human Resources, Regulation and Support Assistant General Manager	Managing Director / Chief Executive	Head of Human Resources, Support and Regulation devision; Chief Regulation and Human Resources Officer
ÜMÜT ÖNAL	Sales and Customer Care Assistant General Manager (TTNET)	Managing Director / Chief Executive
YAKUP ÖZTUNÇ	Legal Assistant General Manager		Legal Director
YAVUZ TÜRKMEN	Head of Internal Audit	Managing Director / Chief Executive	Türk Telekom Financial Control Director,Türk Telekom Group Financial Control Director