EGE ENDÜSTRİ VE TİCARET A.Ş.

Board/Management Information • Apr 2, 2018

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
CEM ÜSTÜNER	YATIRIMCI İLİŞKİLERİ BİRİMİ ÜYESİ-MALİ İŞLER GEN.MÜD.YRD	25.12.2014	0 232 491 14 00	yatirimciiliskileri@egeendustri.com.tr

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
HÜSEYİN BAYRAKTAR		Male	Chairman of the Board	Industrialist	Yönetim Kurulu Başkanı	YOK	0.5595	A Grubu	Dependent Member	KURUMSAL YÖNETİM KOMİTESİ - RİSKİN ERKEN SAPTANMASI KOMİTESİ
MUSTAFA BAYRAKTAR		Male	Vice Chairman of the Board	Industrialist	Yönetim Kurulu Başkan Vekili	YOK	0.9079	B GRUBU	Dependent Member	YOK
EGE ENDÜSTRİ HOLDİNGA.Ş.	İLHAN FEYZİ GÜREL	Male	Member of the Board	Industrialist	Yönetim Kurulu Üyesi	YOK	63.6235	B Grubu	Dependent Member	YOK
H.BAYRAKTAR YATIRIMHOLDİNG A.Ş.	ALİ İHSAN İLKBAHAR	Male	Member of the Board	Manager	Yönetim Kurulu Üyesi	YOK	0.0226	A Grubu	Dependent Member	YOK
SABRİ YALÇIN AKDEMİR		Male	Member of the Board	Mechanical Engineer	Yönetim Kurulu Üyesi	YOK	0	A Grubu	Independent Member	DENETİMDEN SORUMLU KOMİTE-RİSKİN ERKEN SAPTANMASI KOMİTESİ
OSMAN BURAK AKDİKMEN		Male	Member of the Board	Manager	YOK	YOK	0	B Grubu	Independent Member	DENETİMDEN SORUMLU KOMİTE-KURUMSAL YÖNETİM KOMİTESİ
LASKAY LASTİK SAN.A.Ş.	BAHAETTİN TATOĞLU	Male	Member of the Board	Manager	Yönetim Kurulu Üyesi	Var	0.0223	A Grubu	Dependent Member	YOK