SAN-EL MÜHENDİSLİK ELEKTRİK TAAHHÜT SANAYİ VE TİCARET A.Ş.

Board/Management Information • Dec 28, 2018

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
RANA YILDIRIM YÖNETİM KURULU BAŞKANI	778.301,00	TRY	5,88
RIFAT ŞENOL GÜNDAY YÖNETİM KURULU BŞK VEKİLİ -GENEL MÜDÜR	0	TRY	0
HALKA AÇIK KISIM	10.704.405,00	TRY	80,94
TOPLAM	13.225.000,00	TRY	100

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
RANA YILDIRIM		Female	Chairman of the Board	Manager			Yönetim Kurulu Başkanı			5.88	A-B	Dependent Member
RIFAT ŞENOL GÜNDAY		Male	Deputy Chairman of the Board	Manager			Yönetim Kurulu Başkan Vekili-Genel Müdür				A	Dependent Member
PINAR YALÇIN		Female	Member of the Board	Architect			Yoktur			0	Yoktur	Dependent Member				Riskin Erken Saptanma Komitesi ve Kurumsal Komite Üyesi
KUBİLAY YILMAZ		Male	Member of the Board	Business and administration professionals			Yoktur	Yoktur		0	Yoktur	Independent Member				Denetimden Sorumlu Komite Üyesi-Kurumsal Yönetim Komitesi Üyesi-Riskin Erken Saptanması Komitesi Üyesi
FATİH KARACANİK		Male	Member of the Board	Certified Public Accountant			Yoktur	Yoktur		0	Yoktur	Independent Member				Denetimden Sorumlu Komite Üyesi-Kurumsal Yönetim Komitesi Üyesi-Riskin Erken Saptanması Üyesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
RIFAT ŞENOL GÜNDAY	YÖNETİM KURULU BAŞKAN VEKİLİ	Manager		GENEL MÜDÜR