MAKİM MAKİNA TEKNOLOJİLERİ SANAYİ VE TİCARET A.Ş.

Board/Management Information • Dec 30, 2022

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Onur Çelik	Yatırımcı İlişkileri Sorumlusu	22.06.2022	0312 267 56 87	yatirimciiliskileri@makim.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı ve Kurumsal Yönetim Derecelendirme Lisansı	925751-925690
Necati Özen	Mali işler Müdürü	22.06.2022	03122675687	yatirimciiliskileri@makim.com.tr

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
TACETTİN İLERİ		Male	Chairman of the Board	Electrical Engineer	06.02.2007	Executive	Yönetim Kurulu Başkanı/Genel Müdür		Yes	30.97	A	Dependent Member		Not Considered	No
AHMET GÖNÜLLÜ		Male	Deputy Chairman of the Board	Electrical Engineer	06.02.2007	Executive	Yönetim Kurulu Başkan Vekili / AR-GE Sorumlusu		Yes	30.97	A	Dependent Member		Not Considered	No
AHMET OZAN ERDOĞAN		Male	Member of the Board	Sworn-in Certified Public Accountant	27.12.2022	Non-Executive		İS Yeminli Mali Müşavirlik A.Ş. Yönetim Kurulu Başkanı, Angora Uluslararası Bağımsız Denetim A.Ş. Yönetim Kurulu Başkan Vekili	Yes			Dependent Member		Not Considered	No	Kurumsal Yönetim Komitesi ve Riskin Erken Saptanması Komitesi
EMİR ÇETİNKAYA		Male	Member of the Board	Economist	27.12.2022	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1082682	Not Considered	No	Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi ve Denetim Komitesi
VOLKAN ÖZTÜRK		Male	Member of the Board	Electronics Engineer	27.12.2022	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1082682	Not Considered	No	Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi,Denetim Komitesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ABDURRAHMAN İLERİ	Genel Müdür	Mining Engineer / Metallurgist	Genel Müdür/Genel Müdür Yardımcısı