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Board/Management Information • Feb 13, 2017

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
Philippe Yves CAMBRIEL		Male	Chairman of the Board	Engineer		Üst Düzey Başkan Yardımcısı	0	A-B-C-D	Dependent Member	Kurumsal Yönetim Komitesi - Riskin Erken Saptanması Komitesi
Jean Marc Antoine BERGMANN		Male	Deputy Chairman of the Board	Lawyer		Danışmanlık	0	A-B-C-D	Dependent Member	Kurumsal Yönetim Komitesi - Riskin Erken Saptanması Komitesi
Jean-Paul Georges Henrl TERNISIEN		Male	Member of the Board	Manager		Kıdemli Başkan Yardımcısı	0	A-B-C-D	Dependent Member	Kurumsal Yönetim Komitesi - Riskin Erken Saptanması Komitesi
Emmanuel Jean-Jose UNGURAN		Male	Member of the Board	Engineer		Kıdemli Başkan Yardımcısı	0	A-B-C-D	Dependent Member
Elsa ANGLERAUD epLARTISIEN		Female	Member of the Board	Inspector		Finansal Kontrolör	0	A-B-C-D	Dependent Member
Deniz ÖZKUL		Female	Member of the Board	Engineer			0		Independent Member	Denetim Komitesi
Emre ALKİN		Male	Member of the Board	Economist			0		Independent Member	Denetim Komistesi - Kurumsal Yönetim Komitesi - Riskin Erken Saptanması Komitesi