KOZA ALTIN İŞLETMELERİ A.Ş.

Board/Management Information • Oct 8, 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
İSMAİL GÜLER		Male	Chairman of the Board	Manager	29.09.2016	Non-Executive	YK	TMSF	Yes			Dependent Member	YOK	Not Considered	No	YOK
ENİS GÜÇLÜ ŞİRİN		Male	Deputy Chairman of the Board	Manager	08.04.2019	Non-Executive	YK	TMSF	Yes			Dependent Member	YOK	Not Considered	No	YOK
CAHİT TOKMAK		Male	Member of the Board	Manager	16.07.2021	Non-Executive		TMSF	Yes			Dependent Member	YOK	Not Considered	No	YOK

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MAHMUT ÇELİK	GENEL MÜDÜR(CEO)	Manager	-	-
HİKMET YAVUZ	GENEL MÜDÜR YARDIMCISI - TEKNİK	Manager
ADİL AYGAN	GENEL MÜDÜR YARDIMCISI - İŞLETMELER	Manager
AZİZ MAHMUT KARAŞ	GENEL MÜDÜR YARDIMCISI- BİLGİ TEKNOLOJİLERİ	Manager
RAMAZAN KARADEMİR	GENEL MÜDÜR YARDIMCISI - MALİ İŞLER	Banker
HALDUN MEHMET REYHANOĞLU	GENEL MÜDÜR YARDIMCISI - İDARİ İŞLER	Manager
TAĞMAÇ ÇUHADAR	YATIRIMCI İLİŞKİLERİ MÜDÜRÜ	Manager