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Board/Management Information • Apr 20, 2017

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
YAŞAR KÜÇÜKÇALIK		Male	Chairman of the Board	Business and administration professional	Yönetim Kurulu Başkanı	TETSİAD Yönetim Kurulu Başkanı	11.07	---	Dependent Member	---
ERDAL KESRELİOĞLU		Male	Deputy Chairman of the Board	Electrical Engineer	---	---	0.03802	---	Independent Member	Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı
TAHİR GÖKHAN YÜCE		Male	Member of the Board	Manager	---	---	0	---	Dependent Member	Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi
FERAMİN ÇELİKTAŞ		Male	Member of the Board	Managing Director / Chief Executive	----	----	0		Dependent Member	----
MESUT BALTA		Male	Member of the Board	Business and administration professionals	---	---	0		Independent Member	Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komite Başkanı

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
YAŞAR KÜÇÜKÇALIK	Yönetim Kurulu Başkanı	Business and administration professional	Yönetim Kurulu Başkanı	TETSİAD Yönetim Kurulu Başkanı