LORAS HOLDİNG A.Ş.

Board/Management Information • Jun 9, 2017

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
ÜNSAL SÖZBİR		Male	Chairman of the Board	Finance Professional	Bağımsız Yönetim Kurulu Üyesi				Dependent Member	Denetim Komitesi Üyesi - Riskin Erken Saptanması Komitesi Başkanı
TAHİR ATİLA		Male	Deputy Chairman of the Board	Mechanical Engineer	İcra Kurulu Başkanı,Genel Müdür		0.012	A-B	Dependent Member
MURAT KIVRAK		Male	Member of the Board	Businessman / Businesswoman	Ortak		1.98	A-B	Dependent Member
MEHMET ALİ KORKMAZ		Male	Member of the Board	Other	Yönetim Kurulu Başkan Vekili		0.157	A-B	Dependent Member
NEVZAT PALTA		Male	Member of the Board	Mechanical Engineer					Independent Member	Kurumsal Yönetim Komitesi Başkanı - Denetim Komitesi Başkanı
HAYRETTİN KAPLAN		Male	Member of the Board	Finance Professional					Independent Member