KUYAŞ YATIRIM A.Ş.

Board/Management Information • Mar 29, 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
SAİT ERDAL METİNER		Male	Chairman of the Board	Precision-instrument Maker and Repairer	YK Başkanı	KUYAŞ Yönetim A.Ş. YK Başkanı			Dependent Member
REŞAT ÇALIŞKAN		Male	Deputy Chairman of the Board	Precision-instrument Maker and Repairer	YK Başkan Vekili	Bağlı Ortaklıklar YK Başkanı			Dependent Member
MEMET TAYRAN DEMİR		Male	Executive Director	Banker	Murahhas Üye	Bağlı Ortaklıklar YK Üyesi			Dependent Member
BURAK YAKIN		Male	Member of the Board	Precision-instrument Maker and Repairer	Yönetim Kurulu Üyesi	Genel Müdür			Dependent Member
MURAT ÖZKÖK		Male	Member of the Board	Precision-instrument Maker and Repairer	Yönetim Kurulu Üyesi	YK Başkan ve Üyesi			Dependent Member
EROL KOCA		Male	Member of the Board	Precision-instrument Maker and Repairer		Genel Müdür			Dependent Member
BÜLENT BALKAN		Male	Member of the Board	Lawyer	Bağımsız Yönetim Kurulu Üyesi	Danışmanlık			Independent Member
FAİK CECELİ		Male	Member of the Board	Inspector					Independent Member
MESUT ADAN		Male	Member of the Board	Lawyer					Independent Member