KUYAŞ YATIRIM A.Ş.

Board/Management Information • Nov 23, 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
SAİT ERDAL METİNER		Male	Chairman of the Board	Precision-instrument Maker and Repairer	YK Başkanı				Dependent Member
REŞAT ÇALIŞKAN		Male	Deputy Chairman of the Board	Precision-instrument Maker and Repairer	YK Başkan Vekili				Dependent Member
MEMET TAYRAN DEMİR		Male	Executive Director	Banker	Murahhas Üye				Dependent Member
BURAK YAKIN		Male	Member of the Board	Precision-instrument Maker and Repairer					Dependent Member
MURAT ÖZKÖK		Male	Member of the Board	Precision-instrument Maker and Repairer					Dependent Member
OSMAN BALCI		Male	Member of the Board	Civil Engineer	Yönetim Kurulu Üyesi				Independent Member	RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI - KURUMSAL YÖNETİM KOMİTESİ VE DENETİMDEN SORUMLU KOMİTE ÜYESİ
BÜLENT BALKAN		Male	Member of the Board	Lawyer					Independent Member	KURUMSAL YÖNETİM KOMİTESİ VE DENETİMDEN SORUMLU KOMİTE BAŞKANI- RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
CANER BOYACI		Male		Precision-instrument Maker and Repairer					Independent Member	KURUMSAL YÖNETİM KOMİTESİ- RİSKİN ERKEN SAPTANMASI KOMİTESİ- DENETİMDEN SORUMLU KOMİTE ÜYESİ