TGS DIŞ TİCARET A.Ş.

Board/Management Information • Oct 1, 2020

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
ALİ TANRIVERDİ		Male	Chairman of the Board	Manager	29.06.2010	Executive	Yönetim Kurulu Başkanı		No	6.48	A-B	Dependent Member
BURAK TANRIVERDİ		Male	Vice Chairman of the Board	Computer Engineer	29.06.2010	Executive	Yönetim Kurulu Başkan Yardımcısı		No	22.06	A-B	Dependent Member			No	Kurumsal yönetim komitesi/ Aday gösterme komitesi / Riskin erken saptanması komitesi / Ücret komitesi
ENGİN NUKAN		Male	Member of the Board	Certified Public Accountant	27.05.2013	Executive	Muhasebe Müdürü		Yes			Dependent Member
MUSTAFA ÖZÇINAR		Male	Member of the Board	Economist	27.05.2013	Non-Executive	Bağımsız Üye		Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/759206	Considered	No	Kurumsal yönetim komitesi/ Aday gösterme komitesi / Riskin erken saptanması komitesi / Ücret komitesi
EBUBEKİR DOĞAN		Male	Member of the Board	Business and administration professionals	16.06.2016	Non-Executive	Bağımsız Üye		No			Independent Member	https://www.kap.org.tr/tr/Bildirim/759206	Considered	No	Denetim komitesi
ÇAĞLA POLAT		Female	Vice Chairman of the Board	Economist	30.04.2019	Executive	İcra Kurulu Başkanı		Yes	23.64	A-B	Dependent Member			No

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ALİ TANRIVERDİ	Genel Müdür	Manager	YÖNETİM KURULU BAŞKANI