KOTON MAĞAZACILIK TEKSTİL SANAYİ VE TİCARET A.Ş.

Board/Management Information • Apr 11, 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
YILMAZ YILMAZ		Male	Chairman of the Board	Managing Director / Chief Executive			25		Dependent Member
ŞÜKRİYE GÜLDEN YILMAZ		Female	Member of the Board	Managing Director / Chief Executive			25		Dependent Member
SEYMUR TARI		Male	Member of the Board	Economist					Dependent Member
DARLA B.V.	ALİ GALİP YORGANCIOĞLU	Male	Member of the Board	Economist					Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
YILMAZ YILMAZ	Yönetim Kurulu Başkanı	Managing Director / Chief Executive	Yönetim Kurulu Başkanı
ŞÜKRİYE GÜLDEN YILMAZ	YÖNETİM KURULU ÜYESİ	Managing Director / Chief Executive
SEYMUR TARI	YÖNETİM KURULU ÜYESİ	Economist
ALİ GALİP YORGANCIOĞLU	YÖNETİM KURULU ÜYESİ	Economist