SAFKAR EGE SOĞUTMACILIK KLİMA SOĞUK HAVA TESİSLERİ İHRACAT İTHALAT SANAYİ VE TİCARET A.Ş.

Board/Management Information • Mar 28, 2019

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
ABDİ MERTTÜRK		Male	Chairman of the Board	Industrialist		Executive	Yönetim Kurulu Başkanı	Abaş Prefabrike, Abaş Proje Petrol, Ceo Dış Tic., Teksav Tekn. Yönetim Kurulu Başkanlıkları		44.82	A,B	Dependent Member
MUSTAFA TOĞAN TOPRAK		Male	Member of the Board	Economist		Executive	Yönetim Kurulu Üyesi, Genel Müdür	C.E.O. DIŞ TİCARET, TEKSAV TEKNOLOJİ YÖNETİM KURULU ÜYEKLİKLERİ		1.33	B	Dependent Member
ABDULCABBAR ERBAKAN		Male	Member of the Board	Mechanical Engineer		Executive	Yönetim Kurulu Üyesi	Termoteknik Teknik Hizmetler San. Tic. Ltd. Şti. Şirket Müdürü		0.67	B	Dependent Member
AYNUR ÇİLEM MERTTÜRK		Female	Member of the Board	Economist		Executive	Yönetim Kurulu Üyesi	ABAŞ PREFABRİKE YÖNETİM KURULU ÜYELİĞİ		0	B	Dependent Member
DAMLA MERTTÜRK		Female	Member of the Board	Economist	28.02.2019	Non-Executive	YÖNETİM KURULU ÜYELİĞİ	C.E.O. DIŞ TİCARET A.Ş. YÖNETİM KURULU ÜYELİĞİ	No	0		Dependent Member