MAKİNA TAKIM ENDÜSTRİSİ A.Ş.

Board/Management Information • Aug 7, 2020

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
ALİ ÜLKER		Male	Chairman of the Board	Manager		Non-Executive		YILDIZ HOLDİNG A.Ş. YÖNETİM KURULU BAŞKANI	Yes			Dependent Member		Not Considered	No
HÜSEYİN AVNİ METİNKALE		Male	Deputy Chairman of the Board	Manager		Non-Executive		YILDIZ HOLDİNG A.Ş. YÖNETİM KURULU ÜYESİ	Yes			Dependent Member		Not Considered	No	RİSKİN ERKEN SAPTANMASI KOMİTESİ / KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
LEVENT SİPAHİ		Male	Member of the Board	Manager		Executive	MAKİNA TAKIM ENDÜSTRİSİ A.Ş./GENEL MÜDÜR		Yes			Dependent Member		Not Considered	No
ÖMER FARUK SEVGİLİ		Male	Member of the Board	Manager		Non-Executive			Yes			Independent Member		Not Considered	No	KURUMSAL YÖNETİM KOMİTESİ BAŞKANI / DENETİMDEN SORUMLU KOMİTE ÜYESİ
AGAH UĞUR		Male	Member of the Board	Manager		Non-Executive			Yes			Independent Member		Not Considered	No	DENETİMDEN SORUMLU KOMİTE / 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 BAŞKANI
LEVENT SİPAHİ	GENEL MÜDÜR	Manager	YOKTUR	YOKTUR