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

ABDÜLKERİM GAZEN

Economist

General Manager/Deputy General Manager

58.5

Member of Early Detection of Risk Committee, Member of Corporate Governance Committee

YASEMİN ŞAH

Female

Deputy Chairman of the Board

Accountant

Finance Manager

Dependent Member

EMRE SEZGİN

Male

Member of the Board

Medical Doctor

Software specialist and Analyst

Dependent Member

Member of Early Detection of Risk Committee, Member of Corporate Governance Committee

DANIEL ANDERS HENRIK WERNER

Male

Member of the Board

Managing Director / Chief Executive

Dependent Member

İLKER SALTOĞLU

Male

Member of the Board

Managing Director / Chief Executive

Independent Member

President of Corporate Governance Committee, Member of Audit Committee

YUSUF SERDAR GÜRBÜZ

Male

Member of the Board

Economist

Independent Member

President of Audit Committee, President of Early Detection of Risk Committee

MAHMUT İBİŞ

05.04.2017

Member of The Board

NİSABEYİM GAZEN

Female

Member of the Board

Managing Director / Chief Executive

Non-Executive

Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MEHMET GAZEN	GENERAL MANAGER		GENERAL MANAGER (BY PROXY)
MUHAMMED FATİH AKTAÇ	DEPUTY GENERAL MANAGER	Computer Engineer	SOFTWARE DEVELOPMENT DIRECTOR	GENERAL MANAGER OF PİDATA INFORMATION TECHNOLOGIES INC.
ÖMER GAZEN	DEPUTY GENERAL MANAGER	Managing Director / Chief Executive
YILDIRIM NAS	DEPUTY GENERAL MANAGER	Engineer
MEVLÜT FINDIK	DEPUTY GENERAL MANAGER	Managing Director / Chief Executive
MEHMET YAŞAR KEŞKÜŞ	BUSINESS DEVELOPMENT DIRECTOR	Business and administration professionals	BUSINESS DEVELOPMENT COORDINATOR
İBRAHİM ÖZTÜRK	SOFTWARE DEVELOPMENT DIRECTOR	Electronics Engineer
MEHMET ARSLAN	OPERATION DIRECTOR	Business and administration professionals
YUSUF ARSLANTÜRK	INFORMATION TECHNOLOGY DIRECTOR	Database and Network Professional	SYSTEM SUPPORT MANAGER
YUSUF EMRE ÖZENSOY	CORPORATE RELATIONS DIRECTOR	Industrial Engineer