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Board/Management Information • Sep 23, 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
FABRICE BOURDEIX		Male	Chairman of the Board	Engineer				Strateji, Birleşme&Alımlar ve Ürün Politikasından Sorumlu Başkan Yardımcısı		0	A-B-C-D	Dependent Member				Kurumsal Yönetim Komitesi Üyesi - Riskin Erken Saptanması Komitesi Üyesi
NASSIR GHROUS		Male	Member of the Board	Engineer			Satıştan sorumlu Başkan Yardımcılığı	Satıştan sorumlu Başkan Yardımcılığı		0	A-B-C-D	Dependent Member				Kurumsal Yönetim Komitesi Üyesi - Riskin Erken Saptanması Komitesi Üyesi
BENOIT DE LA MORINIERE		Male	Member of the Board	Economist				Thales Avrupa Bölgesi CFO		0	A-B-C-D	Dependent Member
CHRISTOPHE LANOVSKY		Male	Member of the Board	Manager				Avrasya'dan Sorumlu Başkan Yardımcısı		0	A-B-C-D	Dependent Member
KIVANÇ ONAN		Male	Member of the Board	Adviser						0		Independent Member				Denetimden Sorumlu Komitesi Üyesi, Kurumsal Yönetim Komitesi Başkanı,Riskin Erken Saptanması Komitesi Başkanı
DERYA HATİBOĞLU		Male	Member of the Board	Manager						0		Independent Member				Denetimden Sorumlu Komite Başkanı
ALİ YILDIZ		Male	Member of the Board	Engineer						0	A-B-C-D	Dependent Member