AKSİGORTA A.Ş. — Board/Management Information 2019

Jan 29, 2019

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
Haluk Dinçer		Male	Chairman of the Board	Managing Director / Chief Executive								Dependent Member
Hayri Çulhacı		Male	Member of the Board	Managing Director / Chief Executive								Dependent Member
FUAT ÖKSÜZ		Male	Member of the Board	Managing Director / Chief Executive								Dependent Member
Stefan Georges Leon Braekeveldt		Male	Member of the Board	Managing Director / Chief Executive								Dependent Member				Kurumsal Yönetim Komitesi Üyesi. Riskin Erken Saptanması Komitesi Üyesi
Emin Hakan Eminsoy		Male	Member of the Board	Managing Director / Chief Executive								Independent Member				Denetimden Sorumlu Komite Başkanı
Uğur Gülen		Male	Member of the Board	Managing Director / Chief Executive								Dependent Member
LÜTFİYE YEŞİM UÇTUM		Female	Member of the Board	Managing Director / Chief Executive								Independent Member				Kurumsal Yönetim Komitesi Başkanlığı,Riskin Erken Saptanması Komitesi Başkanlığı,Denetimden Sorumlu Komite Üyesi