KOZA ALTIN İŞLETMELERİ A.Ş.

Board/Management Information • Dec 19, 2016

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
MÜMİNHAN BİLGİN		Male	Chairman of the Board			Öğretim Üyesi			Dependent Member
İSMAİL GÜLER		Male	Vice Chairman of the Board			MTA Genel Müdür Yardımcısı			Dependent Member
HÜSEYİN KARAAHMETOĞLU		Male	Member of the Board			Serbest Avukat			Dependent Member
HAMZA YANIK		Male	Member of the Board			Serbest Avukat. Hukuk ve Ceza Mahkemeleri Bilirkişisi			Dependent Member
İBRAHİM USUL		Male	Member of the Board			Serbest Avukat			Dependent Member
NEVZAT DEMİRÖZ		Male	Member of the Board			YÖNETİCİ			Dependent Member
SALİH ÜNAL		Male	Member of the Board			YÖNETİCİ			Dependent Member
FATİH SALİHPAŞAOĞLU		Male	Member of the Board			YÖNETİCİ			Dependent Member
HANİFE SARP		Female	Member of the Board			YÖNETİCİ			Dependent Member