AYES ÇELİK HASIR VE ÇİT SANAYİ A.Ş.

Board/Management Information • Jan 15, 2018

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 TUNCEL		Male	Chairman of the Board	Lawyer	Yönetim Kurulu Başkanlığı, Yönetim Kurulu Başkan Vekilliği ve üyeliği	Avukat	0.69	YOK	Dependent Member
ABDULKERİM DÜNDAR		Male	Deputy Chairman of the Board	Civil Engineer	Yönetim Kurulu Üyeliği	MND GROUP İNŞ. TEKS. YAY. LTD. ŞTİ. /Genel Müdür, Ortağı	0	YOK	Dependent Member
HAMDİ YÜCE		Male	Member of the Board	Other	Yönetim Kurulu Başkanlığı ve Vekilliği	Emekli	1.37	YOK	Dependent Member
KENAN YEŞİLHARK		Male	Member of the Board	Other	Yönetim Kurulu Üyesi	Emekli	2.54	YOK	Dependent Member
FARİS KAYA		Male	Member of the Board	Mechanical Engineer	YOK	YOK	0.02	YOK	Dependent Member	YOK