RAY SİGORTA A.Ş. — Board/Management Information 2018

Aug 9, 2018

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
MARTIN DR.SIMHANDL		Male	Chairman of the Board	Business and administration professionals	Yoktur	VIG AG Wiener Versicherung Gruppe - İcra Kurulu Üyesi			Dependent Member	Kurumsal Yönetim Komitesi ve Riskin Erken Saptanması Komitesi Üyesi
KARL FINK		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	Yoktur	Wiener Staedtische Wechselseitiger Versicherungsverein-Vermögensverwaltung . Vienna Insurance Group AG / İcra Kurulu Üyesi			Dependent Member	Yoktur
İSMAİL HAKKI DR. ERGENER		Male	Member of the Board	Banker	Bağımsız Yönetim Kurulu Üyesi	SK DANUBE AG Genel Müdür			Dependent Member
JOSEF DR. AIGNER		Male	Member of the Board	Insurer	Yoktur	VIG AG Wiener Versicherung Gruppe -Kurumsal İşler Bölümü Üst Düzey Yöneticisi			Dependent Member	Yoktur
GERALD KLEMENSICH		Male	Member of the Board	Insurer	Yoktur	VIG AG Wiener Versicherung Gruppe -Resürans Bölümü Üst Düzey Yöneticisi			Dependent Member	Kurumsal Yönetim Komitesi ve Riskin Erken Saptanması Komitesi Üyesi
KEMAL BOZYİĞİT		Male	Member of the Board	Mining Engineer / Metallurgist	Yok	Voestalpine Eurostahl GmbH - İstanbul- Genel Müdür	0	Yok	Independent Member	Denetimden Sorumlu Komite Üyesi
KORAY ERDOĞAN		Male	Member of the Board	Insurer	Mali ve İdari İşler Genel Müdür Yardımcısı	Yoktur			Dependent Member	Yoktur
YILMAZ KORAP		Male	Member of the Board	Manager					Independent Member
PETER DR.THIRRING		Male	Member of the Board	Insurer		VIG İCRA KURULU ÜYESİ			Dependent Member