UMPAŞ HOLDİNG A.Ş.

Board/Management Information • Dec 21, 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
Hasan HilmiALPER	Evet	Male	Chairman of the Board		Yön. Kur. Bşk. / Yön. Kur. Bşk. Yrd.	yok	0,004		Dependent Member	yok
Muhammed Kuzubaşı	Evet	Male	Vice Chairman of the Board		Yön. Krl. Üyesi	Yok	0,067		Dependent Member	Yok
Nurettin ÖZKAN	Evet	Male	Member of the Board		Yön. Kurl. Üyeliği	Yok	0,744		Dependent Member	Riskin Erken Saptanması Kom.
Yaşar LEBLEBİCİ	Evet	Male	Member of the Board		Yön. Kur. Üyeliği	Yok	0,012		Dependent Member	Yok
Ömer ÇANAK	Evet	Male	Member of the Board		Yön. Kur. Üyeliği	Yok	0,618		Dependent Member	Yok
Zeki ATLIAY	Evet	Male	Member of the Board		Yok	Yok	0,112		Dependent Member
MUTLU ÇANAK		Male	Vice Chairman of the Board		yok	yok	0.001		Dependent Member	yok