ÇELEBİ AR19-270720 (1)

7 Çelebi Ground Handling Inc. 2019 Annual Report Corporate Governance, Audit, and Early Detection of Risk Committees Of those who were elected to seats on the Board of Directors at the 9 April 2019 annual general meeting of the Company, it has been decided at the Board of Directors meeting dated 10 April 2019, to elect Uğur Tevfik Doğan and Halil Yurdakul Yiğitgüden as members of the Audit Committee, to elect Mehmet Yağız Çekin and Uğur Tevfik Doğan as members of the Corporate Governance Committee, and to elect our Company’s Financial Affairs Director Deniz Bal, Turgay Kuttaş and Halil Yurdakul Yiğitgüden as members of the Risk Detection Committee, within the framework both of the applicable clause of Capital Markets Board Communiqué X:22 Concerning Independent Auditing Standards In Capital Markets and of the applicable provisions of Capital Markets Board Corporate Governance Communiqué II-17.1. Senior Management The names of the executives who served at the Company during 2019 are presented below: Name Title Effective from Joined the Company in Osman Yılmaz Chief Executive Officer 2016 1993 Deniz Bal Financial Affairs Director 2013 2003 Bekir Güneş Commercial Director 2019 2009 Gökçen Dervişoğlu Human Resources Director 2015 2015 Ms. Selda Konukçu, who was serving as Turkey and MEA Commercial Director at our Company resigned from her position effective 31 July 2019, and was succeeded by Çelebi Aviation Holding Global Portfolio Management Director Mr. Bekir Güneş, who was acting in the aforementioned position until 1 November 2019, when he was appointed in full capacity. Investor Relations Unit and Coordination of Corporate Governance Practices Within the framework of our Company’s efforts to achieve full compliance with the provisions of Article 11 of the Capital Markets Board’s Corporate Governance Communiqué Serial II: 17-1 with the circular number 2014/04 and dated 03 January 2014 and to ensure their strict implementation: - There is an Investor Relations Unit, which handles exercising of shareholding rights at our Company that is listed on the Borsa İstanbul (BIST). This unit reports to the Board of Directors and maintains communication between the Board of Directors and shareholders. In this context, Deniz Bal, who is the Company’s Financial Affairs Director and who was entitled to receive a “Capital Market Activities Advanced Level License” and “Corporate Governance Rating Expertise License”, served during the reporting period as the head of Investor Relations Unit. (Tel: +90-212-952 9200, e-mail: deniz.bal@celebiaviation. com) - Tolga Akdoğan, a full-time employee of the Company who holds both “Advanced Capital Market Operations” and “Corporate Governance Rating Specialist” licenses, served as “Investor Relations Unit Employee” during the reporting period. (Tel: +90-212-952 9200 , e-mail: tolga.akdogan@celebiaviation.com) - Deniz Bal, who holds both “Advanced Capital Market Operations” and “Corporate Governance Rating Specialist” licenses and was serving in the capacity of Investor Relations Unit Manager, was charged during the reporting period with the additional duties of fulfilling obligations arising from capital market laws and regulations, of coordinating corporate governance practices, and of reporting on such matters to the Company’s general manager.