BOSCH FREN SİSTEMLERİ SANAYİ VE TİCARET A.Ş.

Board/Management Information • Aug 6, 2021

Contact Information

E-mail Address

E-mail
seda.unat@tr.bosch.com

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Seda Ünat	Mali İşler Ekip Şefi_Yatırımcı İlişkileri Ekip Şefi	11.05.2015	224 270 67 00	seda.unat@tr.bosch.com	SPF Düzey 3 Lisansı	210484
Seda Ünat	Mali İşler Ekip Şefi_Yatırımcı İlişkileri Ekip Şefi	11.05.2015	224 270 67 00	seda.unat@tr.bosch.com	SPF Kurumsal Yönetim Derecelendirme Lisansı	701568
Emre Sakallı		02.08.2021	2242706700	emre.sakalli@tr.bosch.com
Ulaş Tosun		02.08.2021	2242706700	ulas.tosun@tr.bosch.com

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
ULRİCH ALEXANDER SCHMİDT	TÜZEL KİŞİ DEĞİLDİR	Male	Chairman of the Board	Managing Director / Chief Executive	28.06.2018	Non-Executive		Yönetim Kurulu Üyesi	No			Dependent Member		Not Considered	No	Riskin Erken Saptanması Komitesi Üyesi
Metin Kartal		Male	Member of the Board	Managing Director / Chief Executive	30.09.2013	Executive	Fabrika Müdürü		No			Dependent Member		Not Considered	No
KARİN GABRİELE GİLGES		Female	Member of the Board	Managing Director / Chief Executive	27.08.2019	Non-Executive	Yönetim Kurulu Üyesi	Ticari Genel Müdür	Yes			Dependent Member		Not Considered	No
FATMA HEDİYE ÜSTÜNDAĞ		Female	Member of the Board	Lawyer	20.03.2019	Non-Executive		Hukuki Danışmanlık	No			Independent Member	www.kap.org.tr/tr/Bildirim/748804	Considered	No	Denetimden Sorumlu Komite Başkanı, Kurumsal Yönetim Komitesi Üyesi
AYCAN AVCI		Male	Member of the Board	Managing Director / Chief Executive	20.03.2019	Non-Executive		Yönetim Kurulu Üyeliği ve Finansal Danışmanlık	Yes			Independent Member	www.kap.org.tr/tr/Bildirim/748804	Considered	No	Kurumsal Yonetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi
DANIEL ARCHIP WERNER KORIOTH		Male	Deputy Chairman of the Board	Managing Director / Chief Executive		Non-Executive	Üst Düzey Yönetici	Bosch Türkiye ve Ortadoğu Başkanı	Yes			Dependent Member		Not Considered	No

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Metin Kartal	Fabrika Müdürü	Engineer	Yönetim Kurulu Üyesi
SEDA ÜNAT	Mali İşler Yöneticisi	Sworn-in Certified Public Accountant