MAKİNA TAKIM ENDÜSTRİSİ A.Ş.

Board/Management Information • Jun 17, 2021

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	Managing Director / Chief Executive	30.04.2018	Non-Executive	Yönetim Kurulu Üyeliği	Yıldız Holding A.Ş. Yönetim Kurulu Başkanı	Yes			Dependent Member		Not Considered	No
MEHMET TÜTÜNCÜ		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	29.04.2021	Non-Executive	Yönetim Kurulu Üyeliği	Yıldız Holding A.Ş. CEO/Yönetim Kurulu Başkan Yardımcısı	Yes			Dependent Member		Not Considered	No	Kurumsal Yönetim Komitesi Üyesi/ Riskin Erken Saptanması Komitesi Üyesi
LEVENT SİPAHİ		Male	Member of the Board	Managing Director / Chief Executive	30.04.2018	Executive	Makina Takım Endüstrisi A.Ş. Genel Müdür	Gözde GSYO A.Ş. Genel Müdür	Yes			Dependent Member		Not Considered	No
ÖMER FARUK SEVGİLİ		Male	Member of the Board	Lawyer	20.07.2020	Non-Executive		Serbest Avukat	Yes			Independent Member		Not Considered	No	Kurumsal Yönetim Komitesi Başkanı / Denetimden Sorumlu Komite Üyesi
AGAH UĞUR		Male	Member of the Board	Managing Director / Chief Executive	20.07.2020	Non-Executive		Ortaklık dışı Yönetim Kurulu Üyelikleri	Yes			Independent Member		Not Considered	No	Denetimden Sorumlu Komite Başkanı / Riskin Erken Saptanması Komitesi Başkanı