BERKOSAN YALITIM VE TECRİT MADDELERİ ÜRETİM VE TİCARET A.Ş.

Board/Management Information • May 14, 2018

Contact Information

Production Facilities Address	1-Fabrika: Ayazpaşa Mh. Çaylakköyü Yolu Bağlar Meşeliği Mevkii Saray/TEKİRDAĞ 2-Fabrika: Organize Sanayi Bölgesi (BORSAB) 3.Cadde NO:11 Bozüyük/BİLECİK

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
MEMET ALDIKAÇTI		Male	Chairman of the Board	Agricultural Engineer	Yönetim Kurulu Başkanı		17.05	A ve B	Dependent Member
ENİS ALDIKAÇTI		Male	Vice Chairman of the Board	Managing Director / Chief Executive	Yönetim Kurulu Başkan Yardımcısı		13.6	A ve B	Dependent Member
MELTEM VANLI		Female	Member of the Board	Architect	Satış-Pazarlama Koordinatörü				Dependent Member
DÜNHAL HAKAN ATİTÜRK		Male	Member of the Board	Banker	Bağımsız Yönetim Kurulu Üyesi				Independent Member	Kurumsal Yönetim Komitesi,Riskin Erken Saptanması Komitesi, Denetimden Sorumlu Komite
HAYDAR ŞAHİN		Male	Member of the Board	Judge	-	-			Independent Member	Kurumsal Yönetim Komitesi,Riskin Erken Saptanması Komitesi, Denetimden Sorumlu Komite