İŞBİR SENTETİK DOKUMA SANAYİ A.Ş.

Board/Management Information • Apr 15, 2025

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
MUSTAFA ÖZPEHLİVAN		Male	Chairman of the Board	Businessman / Businesswoman	07.05.2016	Executive	Yönetim Kurulu Üyeliği		Yes	0.4865		Dependent Member		Not Considered	No
EDİZ KÖKLÜ		Male	Deputy Chairman of the Board	Businessman / Businesswoman	29.12.2023	Executive			Yes			Dependent Member		Not Considered	No
ERSEN ÇELİK		Male	Member of the Board	Manager	15.04.2025	Executive	SATIŞ ve PAZARLAMA DİREKTÖRÜ					Dependent Member		Not Considered	No
YAKUP AKPINAR		Male	Member of the Board	Sworn-in Certified Public Accountant	14.04.2022	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1139852	Considered	No	Denetimden Sorumlu Komite Başkanı - Riskin Erken Saptanması Komitesi Üyesi - Kurumsal Yönetim Komitesi Başkanı
HASAN GEDİK		Male	Member of the Board	Civil Engineer	23.01.2024	Non-Executive			Yes			Independent Member		Considered	No	Denetimden Sorumlu Komite Üyesi - Riskin Erken Saptanması Komitesi Başkanı - Kurumsal Yönetim Komitesi Üyesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ERSEN ÇELİK	GENEL MÜDÜR	Managing Director / Chief Executive	SATIŞ ve PAZARLAMA DİREKTÖRÜ
ÖZER OKER	MALİ İŞLER DİREKTÖRÜ	Managing Director / Chief Executive
ALTUĞ EKİNİL	İNSAN KAYNAKLARI DİREKTÖRÜ	Business and administration professionals
MURAT HALICIOĞLU	STRATEJİK PLANLAMA ve BİLGİ TEKNOLOJİLERİ DİREKTÖRÜ	Computer Engineer
ASLI ÖZ	SATIŞ ve PAZARLAMA DİREKTÖRÜ	Manager	Yurt Dışı Satış Müdürü
DOĞANAY ÇERÇİ	İŞ GELİŞTİRME DİREKTÖRÜ	Manager
SÜLEYMAN SARI	TEDARİK ZİNCİRİ DİREKTÖRÜ	Industrial Engineer
KORAY KASAP	SATIN ALMA DİREKTÖRÜ	Mechanical Engineer	Satış Pazarlama Birim Yöneticisi