MAKİNA TAKIM ENDÜSTRİSİ A.Ş.

Board/Management Information • Sep 30, 2016

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
HALİL CEM KARAKAŞ		Male	Chairman of the Board	Manager		YILDIZ HOLDİNG A.Ş. MALİ İŞLER BAŞKANI			Dependent Member
HÜSEYİN AVNİ METİNKALE		Male	Deputy Chairman of the Board	Manager		YILDIZ HOLDİNG A.Ş. GENEL MÜDÜRÜ			Dependent Member	RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
MUSTAFA AYDEMİR		Male	Member of the Board	Manager		GÖZDE GSYO A.Ş. GENEL MÜDÜRÜ			Dependent Member
TALAT İÇÖZ		Male	Member of the Board	Manager					Independent Member	DENETİMDEN SORUMLU KOMİTE. KURUMSAL YÖNETİM KOMİTESİ BAŞKANI
M. AYDIN MÜDERRİSOĞLU		Male	Member of the Board	Manager					Independent Member	DENETİMDEN SORUMLU KOMİTE. KURUMSAL YÖNETİM KOMİTESİ ÜYESİ VE RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HALİL CEM KARAKAŞ	YÖNETİM KURULU BAŞKAN VEKİLİ VE MURAHHAS ÜYE	Manager	YOKTUR	YOKTUR
LEVENT SİPAHİ	GENEL MÜDÜR	Manager	YOKTUR	YOKTUR