YÜNSA YÜNLÜ SANAYİ VE TİCARET A.Ş.

Board/Management Information • Apr 17, 2020

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Nuri Refik Düzgören	Genel Müdür		0-212-3858700	yatirimciiliskileri@yunsa.com
Nihal Turgut	Finansman ve Yatırımcı İlişkileri -Yönetmen		0-212-3858700	yatirimciiliskileri@yunsa.com	Sermaye Piyasası Faaliyetleri Düzey 1	908685

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
METİN ÖZDEMİR		Male	Chairman of the Board	Banker	26.11.2019	Executive		T.C Ziraat Katılım Bankası A.Ş Genel Müdürü	Yes			Dependent Member
MUSTAFA SÜRMEGÖZ		Male	Deputy Chairman of the Board	Business and administration professionals	26.11.2019	Executive			No			Dependent Member
TAHİR DEMİRKIRAN		Male	Member of the Board	Banker	26.11.2019	Non-Executive		T.C Ziraat Katılım Bankası A.Ş Kredi Tahsis ve Yönetimi GMY	Yes			Dependent Member				Kurumsal Yönetim Komitesi Üyesi
TEMEL TAYYAR YEŞİL		Male	Member of the Board	Banker	26.11.2019	Non-Executive		T.C Ziraat Bankası Katılım Bankası Pazarlama GMY	Yes			Dependent Member				Riskin Erken Saptanması Komitesi Üyesi
TAHA ADNAN SÜRMEGÖZ		Male	Member of the Board		14.04.2020	Non-Executive						Dependent Member
AHMET CEVAT ACAR		Male	Member of the Board	Academician	26.11.2019	Non-Executive		İstanbul Üniversitesi Öğretim Üyesi				Independent Member				Denetim Komitesi Başkanı
AHMET YARIZ		Male	Member of the Board	Finance Professional	26.11.2019	Non-Executive		-	Yes			Independent Member				Kurumsal Yönetim Komitesi Başkanı,Riskin Erken Saptanması Komitesi Başkanı,Denetim Komitesi Üyesi