ALARKO CARRIER SANAYİ VE TİCARET A.Ş.

Board/Management Information • Apr 9, 2018

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
ÜMİT NURİ YILDIZ		Male	Member of the Board	Economist	YÖNETİM KURULU ÜYESİ	ALARKO HOLDİNG A.Ş. MALİ ANALİZ SİSTEM VE YÖNLENDİRME KOORDİNATÖRÜ		ALARKO HOLDİNG A.Ş.	Dependent Member	RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
GİORGİO ELİA		Male	Member of the Board	Certified Public Accountant	YÖNETİM KURULU ÜYESİ	CARRIER EMEA-CFO		CARRIER HVACR INVESTMENTS B.V.	Dependent Member
NİV GARİH		Male	Chairman of the Board	Business and administration professionals		Alarko Holding Yönetim Kurulu Üyesi ve Yatırımcı ilişkileri Müdürü		ALARKO HOLDİNG A.Ş.	Dependent Member
MURİEL MAKHARINE TOPPAZZINI		Female	Deputy Chairman of the Board	Lawyer		UTC CLIMATE, CONTROLS&SECURITY INTERNATIONAL OPERATIONS BÜNYESİNDE BAŞJAN VEKİLİ VE BAŞ HUKUK MÜŞAVİRİ		CARRIER HVACR INVESTMENTS B.V.	Dependent Member
İZZET CEMAL KİŞMİR		Male	Member of the Board	Economist		ALARKO HOLDİNG A.Ş. YÖNETİM KURULU ÜYESİ		ALARKO HOLDİNG A.Ş.	Independent Member	DENETİMDEN SORUMLU KOMİTE BAŞKANI-KURUMSAL YÖNETİM KOMİTESİ BAŞKANI-RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
BAHAR ÖZERAY ÇOLAKEL		Female	Member of the Board	Lawyer		ÖZERAY HUKUK BÜROSU-AVUKAT		CARRIER HVACR INVESTMENTS B.V.	Independent Member	RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI-DENETİMDEN SORUMLU KOMİTE ÜYESİ-KURUMSAL YÖNETİM KOMİTESİ ÜYESİ