DOĞUSAN BORU SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jun 21, 2017

Contact Information

Communication Address, Phone and Fax

Address	Phone	Fax
ERZİNCAN SİVAS KARAYOLU 14 KM PK 74 ERZİNCAN	90 0446 236 24 01	90 0446 236 25 66

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Fevzi BOZ	Muhasebe Müdürü	12.02.2015	0533 381 70 47	fevzi@dogusanas.com.tr	-	-
İlhami HIŞMAN	Yatırımcı İlişkiler Yöneticisi	05.06.2017	0533 371 62 40	İlhamihisman@hotmail.com	Düzey 1 Lisans	520976

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
HİLAL ÖZTÜRK		Female	Chairman of the Board	Business and administration professionals	Yönetim Kurulu Başkanlığı		56.09		Independent Member	Denetimden Sorumlu Komite Üyesi, Aday Gösterme Komitesi Üyesi, Ücret Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi
SEYİT AHMET EŞMEDERELİ		Male	Deputy Chairman of the Board	Tax Inspector			56.09		Independent Member	Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komitesi Üyesi, Aday Gösterme Komite Üyesi, Ücret Göstenme Komite Üyesi, Kurumsal Yönetim Komitesi Üyesi
MURAT DÜLGER		Male	Member of the Board	Business and administration professionals	-		56.09		Dependent Member	Riskin Erken Saptanması Komitesi Üyesi
MÜJDAT EKİN		Male	Member of the Board	Accounting and Audit Professional			56.09		Dependent Member	Kurumsal Yönetim Komite Üyesi
ÖMER FARUK ÖZKAN		Male	Member of the Board	Business and administration professionals			56.09		Dependent Member	Kurumsal Yönetim Komite Üyesi