İPEK DOĞAL ENERJİ KAYNAKLARI ARAŞTIRMA VE ÜRETİM A.Ş.

Board/Management Information • Aug 10, 2016

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
TAĞMAÇ ÇUHADAR	YATIRIMCI İLİŞKİLERİ MÜDÜRÜ	01.08.2016	03125871000	tagmac.cıhadar@kozagold.com	SPK İLERİ DÜZEY LİSANSI/TÜREV ARAÇLAR LİSANSI/ KURUMSAL YÖNETİM LİSANSI /TEMEL DÜZEY LİSANSI

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
MUSTAFA AKÇİL		Male	Chairman of the Board	ÖĞRETİM ÜYESİ		SAKARYA ÜNİVERSİTESİ ÖĞRETİM ÜYESİ			Dependent Member
HAYRULLAH DAĞISTAN		Male	Vice Chairman of the Board	JEOLOJİ MÜHENDİSİ		MTA GENEL MÜDÜR YARDIMCISI			Dependent Member
ARİF YALÇIN		Male	Member of the Board	AVUKAT		SERBEST AVUKAT			Dependent Member
HAMZA YANIK		Male	Member of the Board	AVUKAT		SERBEST AVUKAT HUKUK VE CEZA MAHKEMELERİ BİLİRKİŞİ			Dependent Member
M.HİKMET KELEŞ		Male	Member of the Board	AVUKAT		SERBEST AVUKAT			Dependent Member