FORMET METAL VE CAM SANAYİ A.Ş.

Board/Management Information • Jul 5, 2024

Contact Information

Production Facilities Address

FABRİKA:1 - KAYSERİ OSB MAH. 9.CADDE NO:18 MELİKGAZİ 38070 KAYSERİ FABRİKA:2 - KAYSERİ OSB MAH. 2.CADDE NO:13 MELİKGAZİ 38070 KAYSERİ FABRİKA:3 - BEYDEĞİRMENİ MAH. BEYDEĞİRMENİ KÜME EVLER NO:86 KOCASİNAN KAYSERİ SHOWROOM:1 - İKİTELLİ OSB MAH. HÜRRİYET BLV. DEPARKO SAN.SİT. NO:1/2 D:ZEMİN BAŞAKŞEHİR / İSTANBUL SHOWROOM:2 - 15 TEMMMUZ MAH. BAHAR CAD. NO:19 BAĞCILAR / İSTANBUL SHOWROOM:3 - YENİ MAH. ATATÜRK BLV. 3 KISIM NO:187/A GÖZDE REZİDANS NO:187/A ATAKUM / SAMSUN SHOWROOM:4 - YEŞİLOVA MAH. ASPENDOS BLV. NO:212A MURATPAŞA / ANTALYA SHOWROOM:5 - SİTELER MAH. MİTHATPAŞA CAD. NO:651 GÜZELBAHÇE / İZMİR

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
MURAT LİVGÖÇMEN		Male	Chairman of the Board	Certified Public Accountant	01.12.2017	Executive	Muhasebe Müdürü		Yes			Dependent Member
MERAL MURAT		Female	Member of the Board	Mechanical Engineer	09.07.2018	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/850978	Considered	No	Denetim komitesi üyesi, riskin erken saptanması komitesi üyesi, kurumsal yönetim komitesi üyesi
GÜLHAN KIRAÇ		Female	Member of the Board	Business and administration professionals	12.10.2023	Non-Executive			Yes			Dependent Member			No
AHMET CAN YILMAZ		Male	Member of the Board	Businessman / Businesswoman	26.02.2020	Non-Executive		şirket ortağı	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/850978	Considered	No	Denetim komitesi, riskin erken saptanması komitesi, kurumsal yönetim komitesi.
İSKENDER HÜSEYİN HAKANOĞLU		Male	Vice Chairman of the Board	Manager	26.06.2024	Non-Executive	FABRİKA MÜDÜRÜ		Yes			Dependent Member		Considered	No