ARÇELİK A.Ş. — Board/Management Information 2019

Mar 1, 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
MUSTAFA RAHMİ KOÇ		Male	Chairman of the Board	Businessman / Businesswoman	16.03.1967	Non-Executive	Chairman of the Board	Board Membership for Koç Group and non-Group Companies	Yes	2.44		Dependent Member			No	Chairman of the Executive Committee
MEHMET ÖMER KOÇ		Male	Deputy Chairman of the Board	Businessman / Businesswoman	12.04.2005	Non-Executive	Vice Chairman of Board of Directors	Board Membership for Koç Group Companies	Yes			Dependent Member			No	Executive Committee Member
SEMAHAT SEVİM ARSEL		Female	Member of the Board	Businessman / Businesswoman	05.04.2006	Non-Executive	Board Member	Board Membership for Koç Group Companies	Yes	2.72		Dependent Member			No	Executive Committee Member
YILDIRIM ALİ KOÇ		Male	Member of the Board	Businessman / Businesswoman	25.03.2009	Non-Executive	Board Member	Board Membership for Koç Group Companies	Yes			Dependent Member			No	Executive Committee Member
LEVENT ÇAKIROĞLU		Male	Member of the Board	Managing Director / Chief Executive	25.03.2009	Non-Executive	Board Member	Koç Holding A.Ş. CEO-Board Membership for Koç Group Companies	Yes			Dependent Member			No	Member of Corporate Governance Committee
ROBERT SONMAN		Male	Member of the Board	Businessman / Businesswoman	15.04.1994	Non-Executive	Board Member	Burla Group Chairman	Yes			Dependent Member			No
FATİH KEMAL EBİÇLİOĞLU		Male	Member of the Board	Managing Director / Chief Executive	23.03.2015	Non-Executive	Board Member	Koç Holding A.Ş. Consumer Durables Group President	Yes			Dependent Member			No	Risk Management Committee Member
HAKAN HAMDİ BULGURLU		Male	Member of the Board	Managing Director / Chief Executive	25.03.2016	Executive	General Manager	Board Membership	Yes			Dependent Member			No
KADRİ KAYNAK KÜÇÜKPINAR		Male	Member of the Board	Managing Director / Chief Executive	28.03.2013	Non-Executive	Independent Board Member		Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/662181	Considered	No	Chairman of Corporate Governance Committee / Chairman of Risk Management Committee
KAMİL ÖMER BOZER		Male	Member of the Board	Managing Director / Chief Executive	19.03.2018	Non-Executive	Independent Board Member	Board Membership for Group and Non-Group Companies	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/662181	Considered	No	Chairman of Audit Committee
MÜZEYYEN MÜNİRE GÜLAY BARBAROSOĞLU		Female	Member of the Board	Academician	19.03.2018	Non-Executive	Independent Board Member		No			Independent Member	https://www.kap.org.tr/tr/Bildirim/662181	Considered	No	Member of Audit Committee
MEHMET CEM KOZLU		Male	Member of the Board	Managing Director / Chief Executive	19.03.2018	Non-Executive	Independent Board Member	Board Membership for Non-Group Companies	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/662181	Considered	No

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
Arçelik Pazarlama A.Ş.	Dayanıklı Tüketim/Elektronik	626059040	626059040	TRY	100	Bağlı Ortaklık
Token Finansal Teknolojiler A.Ş.	Finansal Teknoloji	18000000	18000000	TRY	100	Bağlı Ortaklık
Wat Motor Sanayi ve Ticaret A.Ş.	Motor Üretim/Satış	130000000	130000000	TRY	100	Bağlı Ortaklık
Ardutch B.V.	Holding	328180000	328180000	EUR	100	Bağlı Ortaklık
Ardutch B.V. Taiwan	Dayanıklı Tüketim/Elektronik	9000000	9000000	TWD	100	Bağlı Ortaklık
Arch R&D Co. Ltd.	Teknoloji Üretimi ve Tasarım	15676000	15676000	CNY	100	Bağlı Ortaklık
Beko A and NZ Pty Ltd.	Dayanıklı Tüketim	4000000	4000000	AUD	100	Bağlı Ortaklık
Beko Appliances Indonesia, PT	Dayanıklı Tüketim	66474994500	66474994500	IDR	100	Bağlı Ortaklık
Beko Appliances Malaysia Sdn. Bhd.	Dayanıklı Tüketim	45422700	45422700	MYR	100	Bağlı Ortaklık
Beko Balkans D.O.O.	Dayanıklı Tüketim/Elektronik	130000000	130000000	RSD	100	Bağlı Ortaklık
Beko Deutschland GmbH	Dayanıklı Tüketim/Elektronik	25000	25000	EUR	100	Bağlı Ortaklık
Beko Egypt Trading LLC	Dayanıklı Tüketim	605408000	605408000	EGP	100	Bağlı Ortaklık
Beko Electronics Espana S.L.	Dayanıklı Tüketim/Elektronik	1014420	1014420	EUR	100	Bağlı Ortaklık
Beko France S.A.S.	Dayanıklı Tüketim/Elektronik	600000	600000	EUR	100	Bağlı Ortaklık
Beko Gulf FZE	Dayanıklı Tüketim/Elektronik	12853750	12853750	AED	100	Bağlı Ortaklık
Beko Hong Kong Ltd.	Dayanıklı Tüketim/Elektronik	100000	100000	USD	100	Bağlı Ortaklık
Beko Italy SRL	Dayanıklı Tüketim/Elektronik	4500000	4500000	EUR	100	Bağlı Ortaklık
Beko LLC	Dayanıklı Tüketim/Elektronik	4.283.520.885,26	4.283.520.885,26	RUB	100	Bağlı Ortaklık
Beko Plc.	Dayanıklı Tüketim/Elektronik	500000	500000	GBP	100	Bağlı Ortaklık
Beko S.A.	Dayanıklı Tüketim/Elektronik	10000000	10000000	PLN	100	Bağlı Ortaklık
Beko Shanghai Trading Company Ltd.	Dayanıklı Tüketim/Elektronik	5406260	5406260	CNY	100	Bağlı Ortaklık
Beko Slovakia S.R.O.	Dayanıklı Tüketim/Elektronik	238996	238996	EUR	100	Bağlı Ortaklık
Beko Thai Co.	Dayanıklı Tüketim	4939000000	4939000000	THB	100	Bağlı Ortaklık
Beko Ukraine LLC	Dayanıklı Tüketim	190085828	190085828	UAH	100	Bağlı Ortaklık
Beko US Inc.	Dayanıklı Tüketim	2500100	2500100	USD	100	Bağlı Ortaklık
Changzhou Beko Electrical Appliances Co. Ltd.	Dayanıklı Tüketim	601662719	601662719	CNY	100	Bağlı Ortaklık
Computer Vision Interaction S.A.	Yazılım	50000	25500	EUR	51	Bağlı Ortaklık
Dawlance Electronics Ltd.	Dayanıklı Tüketim	40000000	40000000	PKR	100	Bağlı Ortaklık
Dawlance Private Ltd.	Dayanıklı Tüketim	519129000	519129000	PKR	100	Bağlı Ortaklık
Defy Appliances (Proprietary) Ltd.	Dayanıklı Tüketim	1500	1500	ZAR	100	Bağlı Ortaklık
Defy (Botswana) (Proprietary) Ltd.	Dayanıklı Tüketim	3000	3000	BWP	100	Bağlı Ortaklık
Defy (Namibia) (Proprietary) Ltd.	Dayanıklı Tüketim	100	100	NAD	100	Bağlı Ortaklık
Defy (Swaziland) (Proprietary) Ltd.	Dayanıklı Tüketim	2	2	SZL	100	Bağlı Ortaklık
Elektra Bregenz AG	Dayanıklı Tüketim/Elektronik	9000000	9000000	EUR	100	Bağlı Ortaklık
Grundig Multimedia B.V.	Holding	77.899.614,78	77.899.614,78	EUR	100	Bağlı Ortaklık
Grundig Multimedia A.G.	Elektronik	100000	100000	CHF	100	Bağlı Ortaklık
Grundig Intermedia GmbH	Elektronik	25000	25000	EUR	100	Bağlı Ortaklık
Grundig Nordic AB	Dayanıklı Tüketim/Elektronik	20000000	20000000	SEK	100	Bağlı Ortaklık
Grundig Nordic No AS	Dayanıklı Tüketim/Elektronik	1000000	1000000	NOK	100	Bağlı Ortaklık
Pan Asia Private Equity Ltd.	Dayanıklı Tüketim	1000	1000	USD	100	Bağlı Ortaklık
SC Arctic SA	Dayanıklı Tüketim/Elektronik	48.039.066,6	46464651	RON	96,72	Bağlı Ortaklık
United Refrigeration Industries Ltd.	Dayanıklı Tüketim	518616000	518616000	PKR	100	Bağlı Ortaklık
Vietbeko Limited Liability Company	Dayanıklı Tüketim	280772500000	280772500000	VND	100	Bağlı Ortaklık
Arçelik-LG Klima Sanayi ve Ticaret A.Ş.	Dayanıklı Tüketim	28800000	12960200	TRY	45	Özkaynak Yöntemiyle Değerlenen Yatırımlar (İştirakler)
Koç Finansman A.Ş.	Tüketici Finansmanı	100000000	47000000	TRY	47	Özkaynak Yöntemiyle Değerlenen Yatırımlar (İştirakler)
Ram Dış Ticaret A.Ş.	Dış Ticaret	6000000	2.009.996,99	TRY	33,50	Özkaynak Yöntemiyle Değerlenen Yatırımlar (İştirakler)
Tanı Pazarlama ve İletişim Hizmetleri A.Ş.	Pazarlama ve İletişim	24000000	7680000	TRY	32	Özkaynak Yöntemiyle Değerlenen Yatırımlar (İştirakler)
Voltbek Home Appliances Private Ltd.	Dayanıklı Tüketim	2600100000	1274049000	INR	49	Özkaynak Yöntemiyle Değerlenen Yatırımlar (İş Ortaklığı)