TEKNOSA İÇ VE DIŞ TİCARET A.Ş.

Board/Management Information • Oct 17, 2016

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
Zafer Kurtul		Male	Chairman of the Board	Managing Director / Chief Executive	Chairman of the Board (Effective from 01 June 2016)	Board Member / CEO in H.Ö. Sabancı Holding A.Ş.	0	H.Ö.Sabancı Holding A.Ş.	Dependent Member
Temel Cüneyt Evirgen		Male	Vice Chairman of the Board	Managing Director / Chief Executive	Board Member	Academic in Sabancı University / Consultant / Managing Member	0	H.Ö.Sabancı Holding A.Ş.	Dependent Member
Barış Oran		Male	Member of the Board	Managing Director / Chief Executive	Board Member	CFO in H.Ö. Sabancı Holding / Board Member in Brisa, Enerjisa, Carrefoursa, Yünsa, Avivasa, Cimsa, Akcansa and Temsa Global	0	H.Ö.Sabancı Holding A.Ş.	Dependent Member
Neriman Ülsever		Female	Member of the Board	Managing Director / Chief Executive	Board Member	Head of Human Resources Group in H.Ö. Sabancı Holding A.Ş. / Board Member in Aksigorta A.Ş., Carrefoursa Carrefour Sabanci Ticaret Merkezi A.Ş., Tursa Sabancı Turizm ve Yatırım İşletmeleri A.Ş., and AEO A.Ş. / Vice President of the Board in Temsa Global Sanayi ve Ticaret A.Ş., Kordsa Global Endüstriyel İplik ve Kordbezi San. Tic. A.Ş. / President of the Board in Indesit Company Beyaz Eşya Pazarlama A.Ş. and Indesit Company Beyaz Eşya Sanayi ve Ticaret A.Ş.	0	H.Ö.Sabancı Holding A.Ş.	Dependent Member	Member of Corporate Governance Committee / Member of Early Risk Detection Committee
Oğuz Nuri Babüroğlu		Male	Member of the Board	Managing Director / Chief Executive	Independent Board Member	Board Member in Eti Gıda A.Ş.	0	None..	Independent Member	President of Corporate Governance Committee / President of Early Risk Detection Committee / Member of Audit Committee
Atıl Saryal		Male	Member of the Board	Managing Director / Chief Executive	Independent Board Member	Board Member in Kordsa Global Endüstriyel İplik ve Kord Bezi Sanayi ve Ticaret A.Ş. / Akçansa Çimento Sanayi ve Ticaret A.Ş. / Olmuksan International Paper Ambalaj Sanayi ve Ticaret Anonim Şirketi	0	None.	Independent Member	President of Audit Committee / Member of Corporate Governance Committee / Member of Early Risk Detection Committee

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Bülent Gürcan	CEO	Managing Director / Chief Executive	Director
Zeynel Korhan Bilek	CFO	Managing Director / Chief Executive	Director	Board Member in Carrefoursa A.Ş.
Cemal Cem Işık	Sales Director	Managing Director / Chief Executive	Director
Ayşegül Bahçıvanoğlu	Marketing Director	Managing Director / Chief Executive	Director
Kayhan Ozar	Category Director	Managing Director / Chief Executive	Director
Cenk Öcal	Investment and Construction Director	Managing Director / Chief Executive	Director
Mehmet Önder Kaplancık	Information Systems Director	Managing Director / Chief Executive	Director	Information Systems Director in Carrefoursa A.Ş.
Evren Dereci	Telecom Services and Business Development Director	Managing Director / Chief Executive	Director
Latif Tansu Öztorun	İklimSA Business Unit Director	Managing Director / Chief Executive	Director