EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş.

Board/Management Information • Feb 2, 2018

Contact Information

Web-site

OYAK MADEN METALÜRJİ GRUBU www.oyakmadenmetalurji.com.tr / EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş. www.erdemir.com.tr / İSKENDERUN DEMİR VE ÇELİK A.Ş. www.isdemir.com.tr / ERDEMİR MADENCİLİK SAN. VE TİC. A.Ş. www.erdemirmaden.com.tr / ERDEMİR MÜHENDİSLİK, YÖNETİM VE DANIŞMANLIK HİZMETLERİ A.Ş. www.muhendislikerdemir.com.tr / ERDEMİR ÇELİK SERVİS MERKEZİ SAN. VE TİC. A.Ş. www.ersem.com.tr / ERDEMİR - ROMANIA S.R.L. www.erdemir.ro

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
OYTAŞ İÇ VE DIŞ TİCARET ANONİM ŞİRKETİ	SÜLEYMAN SAVAŞ ERDEM	Male	Chairman of the Board	Business and administration professionals		OYAK General Manager / Has various periodical seats in the Board of Directors as a Chairman within the OYAK Group Companies.		B	Dependent Member
OYAK PAZARLAMA HİZMET VE TURİZM ANONİM ŞİRKETİ	TOKER ÖZCAN	Male	Deputy Chairman of the Board and Executive Director	Business and administration professionals	İskenderun Demir ve Çelik A.Ş. General Manager / Chairman of İsdemir Linde Gaz Ortaklığı A.Ş.			B	Dependent Member
BAŞBAKANLIK ÖZELLEŞTİRME İDARESİ BAŞKANLIĞI	H. ABDULLAH KAYA	Male	Member of the Board	Senior Government Official		Undersecretariat of the Ministry of Finance, Undersecretary		A	Dependent Member
OYKA KAĞIT AMBALAJ SANAYİİ VE TİCARET A.Ş.	ERTUĞRUL AYDIN	Male	Member of the Board	Business and administration professionals		Has various periodical seats in the Board of Directors as a Chairman and Member within the OYAK Group Companies.		B	Dependent Member
OYAK DENİZCİLİK VE LİMAN İŞLETMELERİ A.Ş.	GÜLİZ KAYA	Female	Member of the Board	Lawyer		İskenderun Demir ve Çelik A.Ş Board Member		B	Dependent Member
OMSAN LOJİSTİK ANONİM ŞİRKETİ	AHMET TÜRKER ANAYURT	Male	Member of the Board	Business and administration professionals		Has various periodical seats in the Board of Directors as a Chairman and Member within the OYAK Group Companies.		B	Dependent Member
YUNUS ARINCI		Male	Member of the Board	Business and administration professionals		Presidency State Supervisory Council, Chairman		B	Independent Member	Audit Committee (Chairman) /Corporate Governance Committee (Member)
ALİ FİDAN		Male	Member of the Board	Senior Government Official		Undersecretary of Ministry of National Defense		B	Independent Member	Early Detection of Risk Committee (Chairman) / Audit Committee (Member)
KURTULUŞ BEDRİ VAROĞLU		Male	Member of the Board	Lawyer		Varoğlu Law Office Legal Advisor and Lawyer		B	Independent Member	Corporate Governance Committee (Chairman) / Early Detection of Risk Committee (Member)