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

Board/Management Information • Dec 24, 2020

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Abdi MERTTÜRK	10.214.789,26	TRY	28,98
Erdoğan ERDİL	1.635.057,77	TRY	4,64
Ali Sami EVKURAN	1.635.057,77	TRY	4,64
Mehmet Emin ALTINOVA	1.074.037,60	TRY	3,05
Mustafa Toğan TOPRAK	263.346,15	TRY	0,75
Abdulcabbar ERBAKAN	121.673,08	TRY	0,35
DİĞER	20.306.038,37	TRY	57,61

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							Yönetim Kurulu Başkanı	Abaş Prefabrike, Abaş Proje Petrol, Ceo Dış Tic., Teksav Tekn., Abaş Plastik Yönetim Kurulu Başkanlıkları		28.98	A,B
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	Yes	0.75	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		0.35	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