MMC SANAYİ VE TİCARİ YATIRIMLAR A.Ş.

Board/Management Information • Oct 31, 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
ANIL ÖZGÜR		Male	Chairman of the Board	Adviser	15.11.2019	Executive				3.53	A	Dependent Member				Kurumsal Yönetim Komitesi Üyesi
KAMİL DÖNMEZ		Male	Vice Chairman of the Board	Industrial Engineer	11.01.2020	Executive						Dependent Member
SONGÜL BULKUR		Female	Member of the Board	Manager	09.07.2019	Non-Executive						Dependent Member				Denetim Komites Üyeliği ve Kurumsal Yönetim Komite Üyeliği
ZÜLABİDİN ÖZAY		Male	Member of the Board	Businessman / Businesswoman	19.10.2020	Non-Executive	-	-	No	3.529	B	Dependent Member			No

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ANIL ÖZGÜR	Başkan	Adviser	-	-
KAMİL DÖNMEZ	Başkan Yardımcısı	Industrial Engineer	-	-