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