ROYAL HALI İPLİK TEKSTİL MOBİLYA SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jan 28, 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
NEVZAT AVUNÇ		Male	Chairman of the Board
HALİL TEKİN		Male	Deputy Chairman of the Board
ARZU YÜKSEL		Female	Member of the Board
MEHMET ÇAĞIRICI		Male	Member of the Board
MAHMUT BİRLİK		Male	Member of the Board
MEHMET ALİ ALP		Male	Member of the Board
YAŞAR ATILGAN		Male	Member of the Board
FATMA HÜLYA KÖYLÜOĞLU		Female	Member of the Board
İSMAİL ACAR		Male	Member of the Board

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
SERMİN BALIK	Genel Müdür
TANSEL TULA	Genel Müdür	Managing Director / Chief Executive