ALARKO CARRIER SANAYİ VE TİCARET A.Ş.

Board/Management Information • Mar 6, 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
ÜMİT NURİ YILDIZ		Male	Member of the Board	Economist	17.04.2008	Non-Executive	YÖNETİM KURULU ÜYESİ	ALARKO HOLDİNG A.Ş. GENEL MÜDÜRÜ		0	ALARKO HOLDİNG A.Ş.	Dependent Member				RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
GIORGIO ELIA		Male	Member of the Board	Certified Public Accountant	14.10.2016	Non-Executive	YÖNETİM KURULU ÜYESİ	CARRIER EMEA-CFO		0	CARRIER HVACR INVESTMENTS B.V.	Dependent Member
NİV GARİH		Male	Chairman of the Board	Business and administration professionals	24.03.2017	Non-Executive	YÖNETİM KURULU BAŞKANI	Alarko Holding Yönetim Kurulu Üyesi ve Yatırımcı ilişkileri Müdürü		0	ALARKO HOLDİNG A.Ş.	Dependent Member
MURIEL MAKHARINE TOPPAZZINI		Female	Deputy Chairman of the Board	Lawyer	23.05.2017	Non-Executive	YÖNETİM KURULU BAŞKAN VEKİLİ	UTC CLIMATE, CONTROLS&SECURITY INTERNATIONAL OPERATIONS BÜNYESİNDE BAŞJAN VEKİLİ VE BAŞ HUKUK MÜŞAVİRİ		0	CARRIER HVACR INVESTMENTS B.V.	Dependent Member
İZZET CEMAL KİŞMİR		Male	Member of the Board	Economist	02.04.2018	Non-Executive		BNP PARİBAS CARDİF GENEL MÜDÜRÜ	Yes	0	ALARKO HOLDİNG A.Ş.	Independent Member		Considered	No	DENETİMDEN SORUMLU KOMİTE BAŞKANI-KURUMSAL YÖNETİM KOMİTESİ BAŞKANI-RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
BAHAR ÖZERAY ÇOLAKEL		Female	Member of the Board	Lawyer	02.04.2018	Non-Executive		ÖZERAY HUKUK BÜROSU-AVUKAT	No	0	CARRIER HVACR INVESTMENTS B.V.	Independent Member		Considered	No	RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI-DENETİMDEN SORUMLU KOMİTE ÜYESİ-KURUMSAL YÖNETİM KOMİTESİ ÜYESİ