POLİTEKNİK METAL SANAYİ VE TİCARET A.Ş.

Board/Management Information • Mar 21, 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
JOHN EDWARD CAPPS		Male	Chairman of the Board	Managing Director / Chief Executive	17.01.2022	Non-Executive		Element Solutions Inc. - Vice President		0		Dependent Member
CAREY JAMES DORMAN		Male	Vice Chairman of the Board	Managing Director / Chief Executive	17.01.2022	Non-Executive		Element Solutions Inc. - Executive Officer		0		Dependent Member
DENIS PETER BRAUER		Male	Member of the Board	Managing Director / Chief Executive	17.01.2022	Non-Executive		Element Solutions Inc. - Vice President		0		Dependent Member
CAROLINE SIMONNE LIND		Female	Member of the Board	Managing Director / Chief Executive	21.03.2025	Non-Executive		Element Solutions Inc. - Vice President		0		Dependent Member
ALP ÇELİKBİLEK		Male	Member of the Board	Finance Professional	12.01.2021	Non-Executive		Gebze Organized Industrial Zone- Regional Director	Yes	0		Independent Member	https://www.kap.org.tr/tr/Bildirim/893258	Considered	No	Audit Committee Chairman, Early Detection of Risk Committee Chairman, Corporate Governance Committee Member,
ABDURRAHMAN ÖZCİĞER		Male	Member of the Board	Adviser	12.01.2021	Non-Executive		Founder - Öze Eğitim Danışmanlık	Yes	0		Independent Member	https://www.kap.org.tr/tr/Bildirim/893258	Considered	No	Corporate Governance Committee Chairman, Audit Committee Member, Early Detection of Risk Committee Member