EGEPLAST EGE PLASTİK TİCARET VE SANAYİ A.Ş.

Board/Management Information • Oct 14, 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
KEMAL ZORLU		Male	Chairman of the Board and Executive Director	Industrialist					Dependent Member
SİBEL SİNEM ZORLU		Female	Vice Chairman of the Board	Environmental Engineer					Dependent Member
SEMRA ZORLU		Female	Member of the Board	Business and administration professionals					Dependent Member
SAMİ YÜKSEL		Male	Member of the Board	Engineer					Dependent Member
CENAN TEMO		Male	Member of the Board	Civil Engineer					Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
BERNA VURALGİL	SERMAYE PİYASALARI VE BORSA İLİŞKİLERİ MÜDÜRÜ	Economist		SERMAYE PİYASALARI VE BORSA İLİŞKİLERİ MÜDÜRÜ