MAKİNA TAKIM ENDÜSTRİSİ A.Ş.

Board/Management Information • Jun 7, 2018

Contact Information

Head Office Address	Kısıklı Mah. Alemdağ Cad. No:60 MSaldan İş Merkezi F Blok Kat:4 Üsküdar/İSTANBUL

Communication Address, Phone and Fax

Address	Phone	Fax
Kısıklı Mah. Alemdağ Cad. No:60 MSaldan İş Merkezi F Blok Kat:4 Üsküdar/İSTANBUL	+90 216 524 34 84 +90 262 744 18 80	+90 216 576 22 26 +90 262 744 14 44

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
ALİ ÜLKER		Male	Chairman of the Board	Manager		YILDIZ HOLDİNG A.Ş. YÖNETİM KURULU BŞK.YRD.			Dependent Member
HÜSEYİN AVNİ METİNKALE		Male	Deputy Chairman of the Board	Manager		YILDIZ HOLDİNG A.Ş. GENEL MÜDÜRÜ			Dependent Member	RİSKİN ERKEN SAPTANMASI KOMİTESİ / KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
LEVENT SİPAHİ		Male	Member of the Board	Manager	MAKİNA TAKIM ENDÜSTRİSİ A.Ş./GENEL MÜDÜR				Dependent Member
REŞAT KARABIYIK		Male	Member of the Board	Manager					Independent Member	DENETİMDEN SORUMLU KOMİTE ÜYESİ
M. AYDIN MÜDERRİSOĞLU		Male	Member of the Board	Manager					Independent Member	DENETİMDEN SORUMLU KOMİTE / KURUMSAL YÖNETİM KOMİTESİ / 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
ALİ ÜLKER	YÖNETİM KURULU BAŞKANI	Manager	YOKTUR	YILDIZ HOLDİNG A.Ş. YÖNETİM KURULU BŞK.YRD.
LEVENT SİPAHİ	GENEL MÜDÜR	Manager	YOKTUR	YOKTUR