AYGAZ A.Ş.

Board/Management Information • Oct 26, 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
MEHMET ÖMER KOÇ		Male	Deputy Chairman of the Board	Businessman / Businesswoman	Deputy Chairman of the Board, Member of Corporate Governance Committee and Executive Committee. President of Investment and Business Development Committee.	Chairman of Koç Holding and Board Member of the Koç Group Companies		Shareholder	Dependent Member	Executive Committee Member
MUSTAFA RAHMİ KOÇ		Male	Chairman of the Board	Businessman / Businesswoman	Chairman of The Board, Member of Executive Committee and Risk Management Committee	Honorary Chairman of Koç Holding and Board Member of the Koç Group Companies	1.41	Shareholder	Dependent Member	Chairman of Executive Committee
ALEXANDRE FRANÇOİS J PICCIOTTO		Male	Member of the Board	Businessman / Businesswoman	Board Member, Executive Committee Member	Board Member and General Manager of Orfim (France)		Shareholder	Dependent Member	Executive Committee Member
BÜLENT BULGURLU		Male	Member of the Board	Managing Director / Chief Executive	Board Member, Member of Risk Management Committee	Board Member and Chairman for the Koç Group Companies			Dependent Member	Member of Executive Committee and Risk Management Committee
LEVENT ÇAKIROĞLU		Male	Member of the Board	Managing Director / Chief Executive	Board Member, Member of Corporate Governance Committee	Board Member and CEO of Koç Holding			Dependent Member
YAĞIZ EYÜBOĞLU		Male	Member of the Board	Managing Director / Chief Executive	General Manager	Board Member, President of Koç Holding Energy Group			Dependent Member	Corporate Governance Committee Member
AYŞE CANAN EDİBOĞLU		Female	Member of the Board	Adviser	Board Member, Chairman of Risk Management Committee	Board Member of ING Bank Türkiye			Independent Member	Chairman of Risk Management Committee
MANSUR ÖZGÜN		Male	Member of the Board	Sworn-in Certified Public Accountant	Board Member, Chairman of Corporate Governance Committee, Member of Audit Committee	Board Member of Tat Gıda Sanayi A.Ş.			Independent Member	Chairman of Corporate Governance Committee, Member of Audit Committee
TUNÇ ULUĞ		Male	Member of the Board	Adviser	Board Member, Chairman of Audit Committee	Board Member of Arçelik A.Ş.			Independent Member	Chairman of Audit Committee