KALESERAMİK ÇANAKKALE KALEBODUR SERAMİK SANAYİ A.Ş.

Board/Management Information • Oct 11, 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
H.İBRAHİM BODUR HOLDİNG ANONİM ŞİRKETİ	HATİCE ZEYNEP BODUR OKYAY	Female	Chairman of the Board and Executive Director	Economist	Yönetim Kurulu Başkan Vekili
MEHMET BURHAN KARAÇAM		Male	Deputy Chairman of the Board	Adviser
SÜLEYMAN BODUR		Male	Member of the Board	Business and administration professionals	Yönetim Kurulu Üyesi
HALUK ALPERAT		Male	Member of the Board	Engineer	FİNANS GRUP BAŞKANI
ADİLE ESRA TÖZGE		Female	Member of the Board	Economist
ENDER FERRUH ARSLAN		Male	Member of the Board	Engineer
MESUT OKYAY		Male	Member of the Board	Businessman / Businesswoman	Yönetim Kurulu Üyesi
UĞUR SÜEL		Female	Member of the Board	Manager
MUSTAFA MÜNİR ALACA		Male	Member of the Board	Manager

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HATİCE ZEYNEP BODUR OKYAY	YÖNETİM KURULU BAŞKANI	Economist	YÖNETİM KURULU BAŞKAN VEKİLİ
HALUK ALPERAT	YÖNETİM KURULU ÜYESİ	Engineer	FİNANS GRUP BAŞKANI
YUSUF KINAY	GENEL SEKRETER	Certified Public Accountant	YÖNETİM KURULU ÜYESİ
FERDİ ERDOĞAN	YAPI ÜRÜNLERİ GRUBU BAŞKANI	Engineer	YÖNETİM KURULU ÜYESİ
YAŞAR ONAY	KALE GRUBU İNSAN KAYNAKLARI DİREKTÖRÜ	Engineer	KALE GRUBU İNSAN KAYNAKLARI DİREKTÖRÜ