SUWEN TEKSTİL SANAYİ PAZARLAMA A.Ş.

Board/Management Information • Dec 2, 2024

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Serpil Yaşar	Yatırımcı İlişkileri Bölümü Yöneticisi	02.12.2024		yatirimci@suwencompany.com	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı,Kurumsal Yönetim Derecelendirme Lisansı	200087,700099
Şeyma Kalafat	Muhasebe Şefi			yatirimci@suwencompany.com

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
BİROL SÜMER		Male	Chairman of the Board	Businessman / Businesswoman	11.12.2020	Non-Executive		Acıbadem Sağlık Grubu İcra Kurulu Üyesi, Acıbadem Teknoloji A.Ş.Yönetim Kurulu Başkanlığı ve Genel Müdürlük, Famicord Acıbadem Kordon Kanı Sağlık Hizmetleri A.Ş. Yönetim Kurulu Üyesi, Lifeclub Sağlıklı Yaşam Hizmetleri A.Ş. Yönetim Kurulu Üyesi	No	20.6	A ve B	Dependent Member
ALİ BOLLUK		Male	Deputy Chairman of the Board	Businessman / Businesswoman	11.12.2020	Executive	Genel Müdür		No	16.3	A ve B	Dependent Member
ÖZCAN SÜMER		Male	Member of the Board	Businessman / Businesswoman	02.12.2024	Non-Executive		Eko Tekstil Sanayi A.Ş.'de Kurucu Ortak , Yönetim Kurulu Üyesi ve Yönetim Kurulu Başkanı	Yes	10.38	A ve B	Dependent Member
ÇİĞDEM FERDA ARSLAN		Female	Member of the Board	Businessman / Businesswoman	20.02.2023	Executive	Ürün Geliştirme ve Üretimden Sorumlu GMY		No	3.57	A ve B	Dependent Member
MÜGE TUNA		Female	Member of the Board	Managing Director / Chief Executive	01.06.2022	Non-Executive		Independent Board Member at Odine Solutions Teknoloji Ticaret ve Sanayi A.Ş.	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1041810	Considered	No	Denetimden Sorumlu Komite, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi
MEHMET TARKAN ANDER		Male	Member of the Board	Businessman / Businesswoman	01.06.2022	Non-Executive		JLL Türkiye şirketinde Co-CEO	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1041810			Denetimden Sorumlu Komite, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi