AYES ÇELİK HASIR VE ÇİT SANAYİ A.Ş.

Board/Management Information • Oct 5, 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
ASIM TAKTAK		Male	Member of the Board	Other	Yönetim Kurulu Başkanı, Yönetim Kurulu Üyesi	Emekli, İktisatçı	0.01	YOK	Dependent Member	Riskin Erken Saptanması Komitesi ve Başkanı
HAMDİ YÜCE		Male	Chairman of the Board	Other	Yönetim Kurulu Başkan Vekili	Emekli	1.37	YOK	Dependent Member
MUSTAFA TUNCEL		Male	Deputy Chairman of the Board	Lawyer	Yönetim Kurulu Üyesi, Yönetim Kurulu Başkanlığı	Avukat	0.69	YOK	Dependent Member
KENAN YEŞİLHARK		Male	Member of the Board	Other	Yönetim Kurulu Üyesi	Emekli	2.54	YOK	Dependent Member
ERTAN GÜNEŞ		Male	Member of the Board	Industrial Engineer	Yönetim Kurulu Üyesi	Endüstri Mühendisi	0	YOK	Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HALİL DOĞAN	Genel Müdür	Mechanical Engineer	Genel Müdür, İzmir Fabrika Müdürü