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COMPANY INFORMATION

Company Type: Joint Stock Company

Mersis (Central Civil Registration System Identity Information) No.: 8421439759491152

Trade Registry Office: İSTANBUL

Trade Registration Number: 21271-5523

Business Title: DOĞTAŞ KELEBEK MOBİLYA SANAYİ VE TİCARET A.Ş.

Pledged Capital Amount:

Paid Capital Amount: 209.069.767

Upper Limit of the Registered Capital: 350.000.000

Company Registration Date: 20/08/1935

Tax Office: ISTANBUL – Directorate of Large Taxpayer Office

Tax Number: 5420055837

CONTACT DETAILS

Address: Idealtepe Mahallesi Rifki Tongsir Caddesi No:107 Maltepe/ ISTANBUL

Telephone: +90 216 425 00 02

Fax: +90 216 425 00 08

Internet Address: www.lovasleep.com

BOARD OF DIRECTORS

CHAIRPERSON OF THE BOARD OF DIRECTORS

Name Surname: DAVUT DOĞAN

Resume: Born in 1960 in Biga, Çanakkale, Davut Doğan completed his primary and secondary school education in Biga. He graduated from the Faculty of Economics of Ankara University. Resigning his civil servant duty, he started the business life in 1986. He established Doğtaş A.Ş. in 1987 together with his siblings. He held the office of Deputy Chairperson of the Board of Directors of Biga Organized Industrial Zone for 10 years between 1999 and 2009. He also held the office of Chairperson of the Chamber of Commerce and Industry of Biga for 10 years from 1999 to 2009. Gathering the branded furniture producers of Turkey in 2003, he founded MOSDER (The Association of Turkish Furniture Manufacturers) and became the President of the Association for a certain while. He is a member of TÜSİAD (Turkish Industry and Business Association). Following the elections held on 28 July 2006, he was elected for the position of Chairperson of the Board of Directors of TOBB (The Union of Chambers and Commodity Exchanges of Turkey) Furniture Sector. He also acts as an angel investor. He is married with 2 children. Elected for the office of Chairperson of the Board of Directors at Doğtaş Kelebek Mobilya Sanayi ve Ticaret A.Ş. in September 2012, Davut Doğan is also the Chairperson of the Board of Directors at Doğanlar Yatırım Holding A.Ş.

MEMBER OF THE BOARD OF DIRECTORS

Name Surname: ŞADAN DOĞAN

Résumé: Born in 1965 in Biga, Çanakkale, Şadan Doğan completed his primary and secondary school education in Biga. Completing together with his five siblings the transformation in Doğan Mobilya founded by their father Ali İhsan DOĞAN in 1987, he pioneered the foundation of DOĞTAŞ brand. He began to run business in industry as he established furniture and decoration production plants in 1988. In addition to the position of founding member and director at numerous non-governmental organizations, he was elected as the President of the Chamber of Commerce and Industry of Biga in 2013. Doğan is the Deputy Chairperson of the Board of Directors at Doğanlar Yatırım Holding A.Ş and President of the Food and Retail Group. He is still in charge as the Chairperson of the Board of Directors of the Chamber of Commerce and Industry of Biga, and Member of Committee on the EU Harmonization and TOBB.

MEMBER OF THE BOARD OF DIRECTORS

Name Surname: HÜSEYİN DOĞAN TÜRKMEN

MEMBER OF THE BOARD OF DIRECTORS

Name Surname: MERT GÜVENEN

Resume: Mert Güvenen, born in Istanbul in 1968, graduated from Marmara University, Department of Economics taught in English in 1990. He pursued a Master’s Programme in Business Administration at West Georgia University from 1991 to 1992. He started his professional career at Yapı Kredi Corporate Banking in 1990. Holding the office of Esentepe Corporate Branch Manager in 1995, Güvenen continued his professional life at Körfezbank as the Main Branch Manager between 1999 and 2001. Then he worked as a Corporate Marketing Director at Koçbank in 2001 and General Manager at Koç Faktoring in 2003. Working as Assistant General Manager in charge of Commercial Banking Management at Yapı Kredi in March 2006, Güvenen held the office of Assistant General Manager in charge of Corporate and Commercial Banking and Yapı Kredi Leasing, Yapı Kredi Factoring and Commercial Coordination of Foreign Affiliates from 2006 to 2013. Güvenen was also appointed to the Executive Board Membership in February 2009. He was a Member of the Board of Directors at Yapı Kredi Leasing, Yapı Kredi Faktoring, Yapı Kredi Bank Nederland, Yapı Kredi Bank Azerbaijan and Yapı Kredi Bank Moscow in the same period. Güvenen is the Member of the Board of Directors and Executive Board at Selah Makine ve Gemicilik Endüstri Tic.A.Ş, Er Şirketler Grubu, Salcano Bisiklet and Doğanlar Yatırım Holding.

INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS

Name Surname: BEKİR ÖZKAN HAKAN YAVAŞAL

Resume: Mr.Yavaşal is a professional with 25 years of experience in investment banking and corporate finance, particularly merger and purchase transactions. He worked as Director for 16 years at the investment bank Alantra Daruma. He held office as Manager at EGS Investment Bank in Istanbul and Merrill Lynch NY.
Yavaşal, who was graduated from the Faculty of Engineering of Istanbul University, is married with two children.

INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS

Name Surname: HAYRETTİN KAPLAN

AUDITOR

AUDITOR

Term: 01/01/2017 – 31/12/2017

Name Surname / Business Title: PWC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.

Independent Audit Official Registration: 201465

Address: Süleyman Seba Caddesi BJK Plaza No:48 B Blok Kat:9 34357 BEŞİKTAŞ/İSTANBUL

REGISTRATION BRANCH

Name Surname / Business Title: PWC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.

Address: Süleyman Seba Caddesi BJK Plaza No:48 B Blok Kat:9 34357 BEŞİKTAŞ/İSTANBUL

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