YATAŞ YATAK VE YORGAN SANAYİ TİCARET A.Ş.

Board/Management Information • Nov 22, 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
YAVUZ ALTOP		Male	Chairman of the Board	Business and administration professional	Yönetim Kurulu Başkanı		2.18		Dependent Member
YILMAZ ÖZTAŞKIN		Male	Executive Director	Business and administration professional	Yönetim Kurulu Murahhas Üye		7.3		Dependent Member
HACI NURİ ÖZTAŞKIN		Male	Deputy Chairman of the Board	Business and administration professionals	Yönetim Kurulu Üyesi/CEO		8.08		Dependent Member
ŞÜKRAN BALÇIK		Female	Member of the Board	Business and administration professional	Yönetim Kurulu Üyesi		4.77		Dependent Member	Riskin Erken Saptanması Komitesi Üyesi
NİMET EŞELİOĞLU		Female	Member of the Board	Business and administration professional	Yönetim Kurulu Üyesi		2.98		Dependent Member	Kurumsal Yönetim Komitesi Üyesi
HASAN ALTUNDAĞ		Male	Member of the Board	Business and administration professional	Yönetim Kurulu Üyesi				Independent Member	Riskin Erken Saptanması Komitesi ve Denetim Komitesi Başkanı
NADİR ÖNCEL		Male	Member of the Board	Business and administration professional	Yönetim Kurulu Üyesi				Independent Member	Kurumsal Yönetim Komitesi Başkanı ve Denetim Komitesi Üyesi