TUĞÇELİK ALÜMİNYUM VE METAL MAMÜLLERİ SANAYİ VE TİCARET A.Ş.

Board/Management Information • May 11, 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
MEHMET NERGİZ		Male	Chairman of the Board	Manager			Yönetim Kurulu Başkanı	Yönetim Kurulu Başkanı		37.7	A+B	Dependent Member
TUBA NERGİZ							Yönetim Kurulu Başkan Yardımcısı			13.83	A+B
BURAK NERGİZ		Male	Member of the Board	Manager			Genel Müdür/Üretim Müdür Yardımcısı			1	A	Dependent Member
BURCUHAN YILDIRAN		Female	Member of the Board	Lawyer			Avukat					Independent Member				Denetim Komitesi-Başkan, Kurumsal Yönetim Komitesi-Başkan, Riskin Erken Saptanması Komitesi-Başkan
MUSTAFA ŞAHİN ERSOY		Male	Member of the Board	Manager			Yönetici					Independent Member				Denetim Komitesi-Üye, Kurumsal Yönetim Komitesi-Üye, Riskin Erken Saptanması Komitesi-Üye

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
BURAK NERGİZ	Genel Müdür	Manager	Üretim Müdür Yardımcısı
HALUK DİLEK	İç Piyasa Satış-İdari işler koordinasyon	Manager	Demir Çelik Fabrika Müdürü
RAMIN MORTAZAVİ	Teknik Fabrika Müdürü	Manager	Teknik Fabrika Müdürü
İLHAN AYDINER	Proje Ar-ge Müdürü	Manager	Proje Ar-ge Müdürü

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
Eurasia İnternational Shipping Ltd.	Uluslararası Ticaret ve Deniz Taşımacılığı	5000000	5000000	USD	100	Bağlı Ortaklık