KOZA ANADOLU METAL MADENCİLİK İŞLETMELERİ A.Ş.

Board/Management Information • Aug 10, 2016

Contact Information

E-mail Address

E-mail
mali@koza.com.tr
yatirimciiliskileri@kozagold.com

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
TAĞMAÇ ÇUHADAR	YATIRIMCI İLİŞKİLERİ MÜDÜRÜ	01.08.2016	03125871000	tagmac.cuhadar@kozagold.com	SPK İLERİ DÜZEY LİSANSI/TÜREV ARAÇLAR LİSANSI/KURUMSAL YÖNETİM LİSANSI/TEMEL DÜZEY LİSANSI

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
Mustafa AKÇİL		Male	Chairman of the Board	Öğretim Üyesi		Sakarya Öğretim Üyesi			Dependent Member
Hayrullah DAĞISTAN		Male	Vice Chairman of the Board	Jeoloji Mühendisi		MTA Genel Müdürlüğü			Dependent Member
Arif YALÇIN		Male	Member of the Board	Avukat		Serbest Avukat			Dependent Member
Hamza YANIK		Male	Member of the Board	Avukat		Serbest Avukat Hukuk ve Ceza Mahkemeleri Bilirkişi			Dependent Member
M.Hikmet KELEŞ		Male	Member of the Board	Avukat		Serbest Avukat			Dependent Member