ÇUHADAROĞLU METAL SANAYİ VE PAZARLAMA A.Ş.

Board/Management Information • Oct 4, 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
MURAT RUHİ ÇUHADAROĞLU		Male	Chairman of the Board	Businessman / Businesswoman	Yönetim Kurulu Başkan Yardımcısı		36.95	A-B	Dependent Member
HALİL NEJAT ÇUHADAROĞLU		Male	Vice Chairman of the Board	Businessman / Businesswoman	Yönetim Kurulu Bakanı		36.95	A-B	Dependent Member
SEVİM ÇUHADAROĞLU		Female	Member of the Board	Businessman / Businesswoman	-		10.54	A-B	Dependent Member
CEMİL GÜNGÖREN		Male	Member of the Board	Banker	Denetçi, Yönetim Kurulu Bakanı				Dependent Member
MEHMET TALU URAY		Male	Member of the Board	Mechanical Engineer	-				Dependent Member	Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi
RİFAT KAMAŞAK		Male	Member of the Board	Academician	-				Independent Member	Denetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı
İBRAHİM DOĞU ÖZTEKİN		Male	Member of the Board	Lawyer	-				Independent Member	Denetim Komitesi Üyesi, Kurumsal Yönetim Komitesi Başkanı

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
KENAN ARACI	Genel Müdür	Architect	Genel Müdür
METİN YILMAZ	Genel Müdür Yardımcısı	Mechanical Engineer	Genel Müdür Yardımcısı
AYŞİN DEMİREL	Çuhadaroğlu Alüminyum Genel Müdür Yardımcı	Architect	Genel Müdür Yardımcısı