MEGA POLİETİLEN KÖPÜK SANAYİ VE TİCARET A.Ş.

Board/Management Information • Oct 12, 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
SELAHATTİN LEVENT KARAÇELİK		Male	Chairman of the Board	Industrialist			0.0001	A	Independent Member	RİSK DEĞERLEME KOMİTESİ
TAYFUN YENİ		Male	Deputy Chairman of the Board	Industrialist			0.00001	B	Independent Member	RİSK DEĞERLENDİRME KOMİTESİ
GÖZDE TANFER		Female	Member of the Board	Industrialist			2.48	A VE B GRUBU	Independent Member
TOLGA KENAN KARAÇELİK		Male	Member of the Board	Industrialist			2.17	A VE B GRUBU	Independent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
SELAHATTİN LEVENT KARAÇELİK	YÖNETİM KURULU BAŞKANI	Industrialist	YÖNETİM KURULU BAŞKANLIĞI
TAYFUN YENİ	YÖNETİM KURULU BAŞKAN VEKİLİ	Industrialist	YÖNETİM KURULU BAŞKAN VEKİLLİĞİ