ARÇELİK A.Ş.

Board/Management Information • Sep 22, 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
MUSTAFA RAHMİ KOÇ		Male	Chairman of the Board	Business and administration professional	Chairman of the Board	Board Membership for Koç Group and non-Group Companies	2.44		Dependent Member	Chairman of the Executive Committee
MEHMET ÖMER KOÇ		Male	Deputy Chairman of the Board	Business and administration professional	Board Member	Board Membership for Koç Group Companies			Dependent Member	Executive Committee Member
SEMAHAT SEVİM ARSEL		Female	Member of the Board	Business and administration professional	Board Member	Board Membership for Koç Group Companies	2.72		Dependent Member	Executive Committee Member
YILDIRIM ALİ KOÇ		Male	Member of the Board	Business and administration professional	Board Member	Board Membership for Koç Group Companies			Dependent Member	Executive Committee Member
LEVENT ÇAKIROĞLU		Male	Member of the Board	Business and administration professional	Board Member	Koç Holding A.Ş. CEO-Board Membership for Koç Group Companies			Dependent Member
ROBERT SONMAN		Male	Member of the Board	Business and administration professional	Board Member	Burla Group Chairman			Dependent Member
FATİH KEMAL EBİÇLİOĞLU		Male	Member of the Board	Business and administration professional	Board Member	Koç Holding A.Ş. Consumer Durables Group President			Dependent Member	Risk Management Committee Member
HAKAN HAMDİ BULGURLU		Male	Member of the Board	Chief executive, senior official and legislator	General Manager-Assistant General Manager for Sales in Europe, USA, Asia-Pacific	Board Membership			Dependent Member
KUTSAN ÇELEBİCAN		Male	Member of the Board	Business and administration professional	Board Member	Independent Member of the Board of Directors for Koç Holding A.Ş. and Tüpraş A.Ş.			Independent Member	Chairman of Audit Committee
TUNÇ ULUĞ		Male	Member of the Board	Business and administration professional	Board Member	Independent Member of the Board of Directors for Aygaz A.Ş.			Independent Member	Chairman of Corporate Governance Committee
MEHMET BARMANBEK		Male	Member of the Board	Business and administration professional	Board Member	Independent Member of the Board of Directors for Ford Otomotiv Sanayi A.Ş.			Independent Member	Audit Committee Member, Corporate Governance Committee Member
KADRİ KAYNAK KÜÇÜKPINAR		Male	Member of the Board	Business and administration professional	Board Member				Independent Member	Chairman of Risk Management Committee

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HAKAN HAMDİ BULGURLU	General Manager	Business and administration professional	Assistant General Manager for Sales in Europe, USA, Asia-Pacific	Board Membership
POLAT ŞEN	Assistant General Manager-Finance and Accounting	Business and administration professional	Purchasing Director
CEMAL ŞEREF OĞUZHAN ÖZTÜRK	Assistant General Manager - Production and Technology	Business and administration professional	Assistant General Manager - Purchasing and Supply Chain
TÜLİN KARABÜK	Assistant General Manager - Marketing	Business and administration associate professional	Assistant General Manager for Sales in Europe, USA, Asia-Pacific
CEMAL CAN DİNÇER	Assistant General Manager -Turkey Trade	Business and administration professional	Sales Director - USA, Asia-Pacific
MEHMET RAGIP BALCIOĞLU	Assistant General Manager -International Trade	Business and administration professional	Country Manager - UK & Ireland, Beko Plc General Manager