ARÇELİK A.Ş.

Board/Management Information • Mar 28, 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
MUSTAFA RAHMİ KOÇ		Male	Chairman of the Board	Businessman / Businesswoman	Chairman of the Board	Board Membership for Koç Group and non-Group Companies	2.44		Dependent Member	Chairman of the Executive Committee
MEHMET ÖMER KOÇ		Male	Deputy Chairman of the Board	Businessman / Businesswoman	Vice Chairman of Board of Directors	Board Membership for Koç Group Companies			Dependent Member	Executive Committee Member
SEMAHAT SEVİM ARSEL		Female	Member of the Board	Businessman / Businesswoman	Board Member	Board Membership for Koç Group Companies	2.72		Dependent Member	Executive Committee Member
YILDIRIM ALİ KOÇ		Male	Member of the Board	Businessman / Businesswoman	Board Member	Board Membership for Koç Group Companies			Dependent Member	Executive Committee Member
LEVENT ÇAKIROĞLU		Male	Member of the Board	Managing Director / Chief Executive	Board Member	Koç Holding A.Ş. CEO-Board Membership for Koç Group Companies			Dependent Member	Member of Corporate Governance Committee
ROBERT SONMAN		Male	Member of the Board	Businessman / Businesswoman	Board Member	Burla Group Chairman			Dependent Member
FATİH KEMAL EBİÇLİOĞLU		Male	Member of the Board	Managing Director / Chief Executive	Board Member	Koç Holding A.Ş. Consumer Durables Group President			Dependent Member	Risk Management Committee Member
HAKAN HAMDİ BULGURLU		Male	Member of the Board	Managing Director / Chief Executive	General Manager	Board Membership			Dependent Member
KADRİ KAYNAK KÜÇÜKPINAR		Male	Member of the Board	Managing Director / Chief Executive	Board Member				Independent Member	Chairman of Corporate Governance Committee / Chairman of Risk Management Committee
KAMİL ÖMER BOZER		Male	Member of the Board	Managing Director / Chief Executive					Independent Member	Chairman of Audit Committee
MÜZEYYEN MÜNİRE GÜLAY BARBAROSOĞLU		Female	Member of the Board	Academician					Independent Member	Member of Audit Committee
MEHMET CEM KOZLU		Male	Member of the Board	Managing Director / Chief Executive					Independent Member