KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş.

Board/Management Information • Jun 18, 2021

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
SAMİ ASLANHAN		Male	Chairman of the Board	Electronics Engineer	03.09.2014	Executive	Yönetim Kurulu Başkanı	Kmt International Projects Dmcc. Ortağı, Nennkraft Energie GmbH Ortağı	Yes	38.1		Dependent Member
ÖMER ÜNSALAN		Male	Vice Chairman of the Board	Businessman / Businesswoman	03.09.2014	Executive	Yönetim Kurulu Üyesi	Biserwis Ulaşım ve Mobil Teknoloji A.Ş. Yönetim Kurulu Başkanı,	Yes	38.1		Dependent Member				Riskin Erken Saptanması Komitesi Üyesi
BURHANETTİN KORAY TUNÇALP		Male	Member of the Board	Electrical Engineer	29.05.2020	Non-Executive	Yönetim Kurulu Bağımsız Üyeliği	Haliç Üniversitesi Öğretim Görevlisi	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/941768		No	Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi, Denetimden Sorumlu Komite Başkanı
MURAT ÖZVARDAR		Male	Member of the Board	Businessman / Businesswoman	13.11.2020	Non-Executive	Yönetim Kurulu Üyeliği		Yes			Dependent Member				Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi
BİKEM KANIK		Female	Member of the Board	Economist	03.06.2021	Non-Executive		Paribu Danışma Kurulu Üyeliği, Orbit Consulting İcra Kurulu Üyeliği	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/941768		No	Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
KONTROLMATIK TOSHKENT	Mühendislik Faaliyetleri, Enerji, Mekanik, Teknik Proje Yönetimi, İnşaat	38000	38000	USD	100	Bağlı Ortaklık