KOZA ALTIN İŞLETMELERİ A.Ş.

Board/Management Information • Jan 25, 2017

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
İSMAİL GÜLER		Male	Vice Chairman of the Board			MTA Genel Müdür Yardımcısı			Dependent Member
HÜSEYİN KARAAHMETOĞLU		Male	Member of the Board			Serbest Avukat			Dependent Member
HAMZA YANIK		Male	Member of the Board			Serbest Avukat. Hukuk ve Ceza Mahkemeleri Bilirkişisi			Dependent Member
İBRAHİM USUL		Male	Member of the Board			Serbest Avukat			Dependent Member
NEVZAT DEMİRÖZ		Male	Member of the Board			YÖNETİCİ			Dependent Member
SALİH ÜNAL		Male	Member of the Board			YÖNETİCİ			Dependent Member
FATİH SALİHPAŞAOĞLU		Male	Member of the Board			YÖNETİCİ			Dependent Member
HANİFE SARP		Female	Member of the Board			YÖNETİCİ			Dependent Member
DR.ERGİN ERGÜL		Male	Chairman of the Board	Other		Başbakanlık Müsteşar Yardımcısı			Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Şevket ÇETİN	GENEL MÜDÜR YARDIMCISI-İŞLETMELER		YÖNETİM KURULU DANIŞMANI
Salih GÜZEL	GENEL MÜDÜR		YÖNETİM KURULU DANIŞMANI
Tağmaç ÇUHADAR	YATIRIMCI İLİŞKİLERİ MÜDÜRÜ
Sait İNAN	GENEL MÜDÜR YARDIMCISI - MALİ VE TİCARİ		YÖNETİM KURULU SEKRETERİ
Halit Semih DEMİRCAN	GENEL MÜDÜR YARDIMCISI - TEKNİK
SERHAT ÖDÜK	GENEL MÜDÜR YARDIMCISI - MALİ VE TİCARİ	Manager