ALCATEL LUCENT TELETAŞ TELEKOMÜNİKASYON A.Ş.

Board/Management Information • Aug 5, 2020

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
ERIC JEAN- EDOUARD DECOURCHELLE - VKN 2710839611		Male	Chairman of the Board	Finance Professional			Yok	Nokia Solutions Networks İletişim A.Ş. Yönetim Kurulu Başkanı ve Ülke Müdürü			Alcatel Lucent	Dependent Member
JEAN-LUC KHAYAT		Male	Vice Chairman of the Board	Lawyer			Yok	Nokia Solutions Networks İletişim A.Ş. / Hukuk Müşaviri			Alcatel Lucent	Dependent Member				Kurumsal Yönetim Komitesi - üye
DENİZ UNAT		Female	Member of the Board	Psychologist			Yok	Nokia Solutions Networks İletişim A.Ş. Finans ve Muhasebe Müdürü			Alcatel Lucent	Dependent Member				Risk Komitesi- üye
DEĞERHAN USLUEL		Male	Member of the Board	Electronics Engineer		Non-Executive		Usluel Şirketler Grubunda Yönetim Kurulu Üyesi			Halka açık hisseler	Independent Member		Considered		Risk Komitesi - Başkan, Kurumsal Yönetim Komitesi - üye,Denetimden Sorumlu Komite-üye
AGAH UĞUR		Male	Member of the Board	Industrial Engineer	01.07.2020	Non-Executive		Borusan Holding Başkan Danışmanı ve Yönetim Kurulu Üyesi	Yes		Halka açık hisseler	Independent Member		Considered		Denetimden Sorumlu Komitesi ve Kurumsal Yönetim Komitesi
ABDULLAH CUMHUR MENTEŞ		Male	Member of the Board	Engineer			Direktör					Dependent Member				Risk Komitesi - Üye

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ÖZGÜR DENİZ ERZİNCAN	COO	Engineer	-	-
Cumhur MENTEŞ	SATIŞ DİREKTÖRÜ	Engineer	DİREKTÖR	-
Barış ÖZKÖK	Türkiye-Azerbaycan & Afrika İş Geliştirme Direktörü	Engineer	DİREKTÖR	-
İBRAHİM ALTUĞ ALPTEKİN	Proje ve Teknik Operasyonlar Direktörü	Engineer		-
DENİZ UNAT	İNSAN KAYNAKLARI DİREKTÖRÜ	Psychologist	-	-