KALESERAMİK ÇANAKKALE KALEBODUR SERAMİK SANAYİ A.Ş.

Board/Management Information • Aug 2, 2019

Capital and Shareholder Struture

Paid-in/Issued Capital	405.388.195,51

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
A	Registered	0,01	TRY	17.208,60	TRY			Not Traded
B	Registered	0,05	TRY	4278460	TRY			Not Traded
B	Bearer	0,05	TRY	55.165.882,40	TRY			Not Traded
H	Bearer	100	TRY	345.926.644,51	TRY			Not Traded

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
H.İBRAHİM BODUR HOLDİNG A.Ş.	315.142.276,26	TRY	77,738
VICTORY INTERNATIONAL AG	74000000	TRY	18,254
DİĞER ORTAKLAR	16.245.919,25	TRY	4,008
TOPLAM	405.388.195,51	TRY	100

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
H.İBRAHİM BODUR HOLDİNG ANONİM ŞİRKETİ	HATİCE ZEYNEP BODUR OKYAY	Female	Chairman of the Board and Executive Director	Economist			Yönetim Kurulu Başkan Vekili
SÜLEYMAN BODUR		Male	Member of the Board	Business and administration professionals			Yönetim Kurulu Üyesi
ENDER FERRUH ARSLAN		Male	Member of the Board	Engineer			Başkan Yardımcısı - Kurumsal Strateji ve İş Geliştirme (CSO)
HALUK ALPERAT							Başkan Yardımcısı - Finans (CFO)
ADİLE ESRA TÖZGE		Female	Member of the Board	Economist			Başkan Yardımcısı
MESUT OKYAY		Male	Member of the Board	Businessman / Businesswoman			Yönetim Kurulu Üyesi
MUSTAFA MÜNİR ALACA		Male	Member of the Board	Manager			Yönetim Kurulu Üyesi
GÜLSÜM AZERİ		Female	Deputy Chairman of the Board	Engineer			Yönetim Kurulu Başkan Vekili
CUMHUR SAİT ŞAHİN TULGA		Male	Member of the Board	Engineer			Yönetim Kurulu Üyesi