KARDEMİR KARABÜK DEMİR ÇELİK SANAYİ VE TİCARET A.Ş.

Board/Management Information • Aug 1, 2018

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
ÖMER FARUK ÖZ		Male	Chairman of the Board	Senior Government Official					Independent Member
ATİLLA TAMER ALPTEKİN		Male	Deputy Chairman of the Board	Businessman / Businesswoman				A Grubu	Dependent Member	Riskin Erken Saptanması Komitesi Üyesi
BURAK YOLBULAN		Male	Member of the Board	Businessman / Businesswoman				A Grubu	Dependent Member
MUSTAFA YOLBULAN		Male	Member of the Board	Businessman / Businesswoman				A Grubu	Dependent Member	Kurumsal Yönetim Komitesi Üyesi
TALAT YILMAZ		Male	Member of the Board	Businessman / Businesswoman				A Grubu	Dependent Member	Kurumsal Yönetim Komitesi Üyesi
HÜSEYİN ÇAĞRI GÜLEÇ		Male	Member of the Board	Businessman / Businesswoman				B Grubu	Dependent Member	Riskin Erken Saptanması Komitesi Üyesi /Kurumsal Yönetim Komitesi Üyesi
KAMİL GÜLEÇ		Male	Member of the Board	Businessman / Businesswoman				B Grubu	Dependent Member
MURAT YOLBULAN		Male	Member of the Board	Businessman / Businesswoman				D Grubu	Dependent Member	Riskin Erken Saptanması Komitesi Üyesi
BÜLENT GEDİKLİ		Male	Member of the Board	Senior Government Official					Independent Member	Denetimden Sorumlu Komite Başkanı
MEHMET ERDOĞAN		Male	Member of the Board	Senior Government Official					Independent Member	Kurumsal Yönetim Komitesi Başkanı
OSMAN KAHVECİ		Male	Member of the Board	Senior Government Official					Independent Member	Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi