FEDERAL MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ A.Ş.

Board/Management Information • Oct 3, 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
BERNHARD GEORG MOTEL		Male	Chairman of the Board	Managing Director / Chief Executive					Dependent Member
MEHMET SİNAN DERELİ		Male	Vice Chairman of the Board	Managing Director / Chief Executive					Dependent Member	Riskin Erken Saptanması Komitesi Üyesi
HASAN TUNÇ KOMAN		Male	Member of the Board	Manager					Independent Member	Kurumsal Yönetim Komitesi Başkanı, Denetim Komitesi Üyesi
BURAK KOÇER		Male	Member of the Board	Manager					Independent Member	Riskin Erken Saptanması Komitesi Başkanı, Denetim Komitesi Üyesi
MICHAEL GUSTAV HEDDERICH		Male	Member of the Board	Manager					Dependent Member
ALİ NİZAMOĞLU		Male	Member of the Board	Manager					Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
EYÜP YAVUZ ERKMEN	Türkiye Direktörü	Managing Director / Chief Executive
ERGİN ERKEK	Arslanbey Fabrika Müdürü	Managing Director / Chief Executive
LEVENT CENKMEN	İzmit Fabrika Müdürü	Managing Director / Chief Executive
ATIL BORA ATAK	Muhasebe Müdürü	Accountant
AHMET HÜREL	İnsan Kaynakları Müdürü	Manager
TOLGA CEM ERDOĞDU	Satınalma Müdürü	Manager
PELİN EKİMERİ	Yatırımcı İlişkileri Sorumlusu	Manager
İLKER ÇORGUNDAĞ	SATINALMA DİREKTÖRÜ	Managing Director / Chief Executive