TEKNOSA İÇ VE DIŞ TİCARET A.Ş.

Board/Management Information • Oct 25, 2016

Contact Information

Communication Address, Phone and Fax

Address	Phone	Fax
Barbaros Mahallesi, Mor Sümbül Sk, No:7/3F 1-18 Nida Kule Ataşehir Güney, 34746 Ataşehir/İstanbul	+90 216 468 36 36	+90 216 478 53 47

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Ümit Kocagil	Finans Direktörü/Yatırımcı İlişkileri Bölüm Koordinatörü/Kurumsal Yönetim Komitesi Üyesi	30.06.2014	+90 216 468 36 36	yatirimciiliskileri@teknosa.com
Erman Tütüncüoğlu	Yatırımcı İlişkileri Yöneticisi/Kurumsal Yönetim Komitesi Raportörü	30.06.2014	+90 216 468 36 36	yatirimciiliskileri@teknosa.com	SERMAYE PİYASASI FAALİYETLERİ DÜZEY 3 LİSANSI	202511
Zeynep Deniz Dalgın	Finansal Kontrol Yöneticisi / Yatırımcı İlişkileri Görevlisi	30.06.2015	+90 216 468 36 36	yatirimciiliskileri@teknosa.com

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
BÜLENT GÜRCAN	CEO	Managing Director / Chief Executive	Director
ÜMİT KOCAGİL	CFO	Managing Director / Chief Executive	Director
CEMAL CEM IŞIK	Sales Director	Managing Director / Chief Executive	Director
AYŞEGÜL BAHÇIVANOĞLU	Marketing Director	Managing Director / Chief Executive	Director
KAYHAN OZAR	Category Director	Managing Director / Chief Executive	Director
CENK ÖCAL	Investment and Construction Director	Managing Director / Chief Executive	Director
MEHMET ÖNDER KAPLANCIK	Information Systems Director	Managing Director / Chief Executive	Director	Information Systems Director in Carrefoursa A.Ş.
EVREN DERECİ	Telecom Services and Business Development Director	Managing Director / Chief Executive	Director
LATİF TANSU ÖZTORUN	İklimSA Business Unit Director	Managing Director / Chief Executive	Director