TEKNOSA İÇ VE DIŞ TİCARET A.Ş.

Board/Management Information • Mar 31, 2017

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Ümit Kocagil	Finans Direktörü/Yatırımcı İlişkileri Bölüm Koordinatörü/Kurumsal Yönetim Komitesi Üyesi	25.10.2016	+90 216 468 36 36	yatirimciiliskileri@teknosa.com
Zeynep Deniz Dalgın	Finansal Kontrol Yöneticisi / Yatırımcı İlişkileri Görevlisi	30.06.2015	+90 216 468 36 36	yatirimciiliskileri@teknosa.com

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
SEYFETTİN ATA KÖSEOĞLU		Male	Chairman of the Board	Managing Director / Chief Executive	Chairman of the Board (Effective from 31 March 2017)	Head of .Retail Group at 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
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
KAMİL ÖMER BOZER		Male	Member of the Board	Managing Director / Chief Executive	Yönetim Kurulu Üyesi (05 Ocak 2017 itibariyle)		0	H.Ö.Sabancı Holding A.Ş.	Dependent Member	Member of Corporate Governance Committee / Member of Early Risk Detection Committee