SÖNMEZ FİLAMENT SENTETİK İPLİK VE ELYAF SANAYİ A.Ş.

Board/Management Information • Jan 20, 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
CELAL SÖNMEZ		Male	Chairman of the Board and Executive Director	Industrialist	14.04.1972	Executive	Yönetim Kurulu Başkanı	Sönmez Holding Şirketlerinde Yönetim Kurulu Üyeliği	Yes	32.46	-	Dependent Member	-
Ö. MÜJDAT TÜZÜN		Male	Member of the Board	Manager	13.06.2017	Executive	Yönetici	Yönetici	Yes	0	0	Dependent Member	-			Kurumsal Yönetim Komite Üyesi
ALİ CEM SÖNMEZ		Male	Deputy Chairman of the Board	Manager	10.06.2020	Executive	Sönmez Holding Şirketlerinde Yönetim Kurulu Üyeliği	Sönmez Holding Şirketlerinde Yönetim Kurulu Üyeliği	Yes	5.48	-	Dependent Member	-
OSMAN SÖNMEZ		Male	Member of the Board	Manager	10.06.2020	Executive	Sönmez Holding Şirketlerinde Yönetim Kurulu Üyeliği	Sönmez Holding Şirketlerinde Yönetim Kurulu Üyeliği	Yes	6.34	-	Dependent Member	-
CEMİL SÖNMEZ		Male	Member of the Board	Manager	10.06.2020	Executive	Sönmez Holding Şirketlerinde Yönetim Kurulu Üyeliği	Sönmez Holding Şirketlerinde Yönetim Kurulu Üyeliği	Yes	5.52	-	Dependent Member	-
ŞERİF SÖZBİR		Male	Member of the Board	Manager	10.06.2020	Executive	Yönetici	Yönetici	Yes	0	0	Dependent Member	-
ÖMER PARLAK		Male	Member of the Board	Sworn-in Certified Public Accountant	07.06.2022	Non-Executive	Yoktur.	Yeminli Mali Müşavir	Yes	0	0	Independent Member	https://www.kap.org.tr/tr/Bildirim/1034535	Considered	No	Denetim Komitesi Başkanı-Kurumsal Yönetim Komitesi Başkanı-Riskin Erken Saptanması Komitesi Başkanı