SASA POLYESTER SANAYİ A.Ş.

Board/Management Information • Apr 4, 2024

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
İBRAHİM ERDEMOĞLU		Male	Chairman of the Board	Managing Director / Chief Executive	30.04.2015	Executive		ERDEMOĞLU HOLDİNG A.Ş. Y.K.BAŞKANI, MERİNOS HALI SAN. VE TİC. A.Ş. Y.K.B. VEKİLİ, ERDEMOĞLU DIŞ TİC.A.Ş. Y.K.BAŞKANI, ERDEMOĞLU PROJE MÜŞ.İNŞ.A.Ş. Y.K.BAŞKANI, İLKE YER KAP.MOB.TEKS.ÜRÜN.PAZ.A.Ş. Y.K.BAŞKANI, ERYUVA GAYRİMENKUL YATIRIMLARI A.Ş. Y.K.BAŞKANI, SASA DIŞ TİCARET A.Ş. Y.K.BAŞKANI, SASA ULUSLARARASI FİNANSAL YATIRIM A.Ş. Y.K.BAŞKANI	Yes			Dependent Member		Not Considered	No
ALİ ERDEMOĞLU		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	30.04.2015	Non-Executive		ERDEMOĞLU HOLDİNG A.Ş. Y.K.B. VEKİLİ, MERİNOS HALI SAN. VE TİC. A.Ş. Y.K.BAŞKANI, ERDEMOĞLU PROJE MÜŞ.İNŞ.A.Ş. Y.K.B. VEKİLİ, ERYUVA GAYRİMENKUL YATIRIMLARI A.Ş. Y.K.B. VEKİLİ, ERDEMOĞLU HAVACILIK VE DENİZCİLİK A.Ş. Y.K.BAŞKANI, SASA DIŞ TİCARET A.Ş. Y.K.B. VEKİLİ, SASA ULUSLARARASI FİNANSAL YATIRIM A.Ş. Y.K.B. VEKİLİ	Yes			Dependent Member		Not Considered	No
MEHMET ERDEMOĞLU		Male	Member of the Board	Managing Director / Chief Executive	30.04.2015	Non-Executive		MERİNOS HALI SAN. VE TİC. A.Ş. Y.K.ÜYESİ, ERDEMOĞLU DIŞ TİC.A.Ş. Y.K.B. VEKİLİ, ERDEMOĞLU PROJE MÜŞ.İNŞ.A.Ş. Y.K.ÜYESİ, ERYUVA GAYRİMENKUL YATIRIMLARI A.Ş. Y.K.ÜYESİ, SASA DIŞ TİCARET A.Ş. Y.K.ÜYESİ, SASA ULUSLARARASI FİNANSAL YATIRIM A.Ş. Y.K.ÜYESİ	Yes			Dependent Member		Not Considered	No
MEHMET ŞEKER		Male	Member of the Board	Medical Doctor	11.07.2016	Executive	General Manager	Board Member of Erdemoğlu Holding A.Ş.	Yes			Dependent Member		Not Considered	No
MUSTAFA KEMAL ÖZ		Male	Member of the Board	Chemical Engineer	31.03.2022	Executive	Genel Müdür, Genel Müdür Vekili, Yatırımlar Genel Müdür Yardımcısı		Yes			Dependent Member		Not Considered	No
GÜVEN KAYA		Male	Member of the Board	Chemist	31.03.2022	Executive	Deputy General Manager , Polymer Plants Group President		Yes			Dependent Member		Not Considered	No
KADİR BAL		Male	Member of the Board	Mechanical Engineer	07.04.2020	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1125543	Considered	No
AYTEN TOPALKARA		Female	Member of the Board	Certified Public Accountant	31.03.2022	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1125543	Considered	No	member of Early Detection of Risk Committee,Member of Audit Committee,Member of Corporate Governance Committee.
SERVİ SEBE		Female	Member of the Board	Insurer	31.03.2022	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1125543	Considered	No	Chairman of Early Detection of Risk Committee,Chairman of Audit Committee,Chairman of Corporate Governance Committee,
TUBA YAĞCI		Female	Member of the Board	Banker	28.03.2024	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1255452	Considered	No	member of Early Detection of Risk Committee,Member of Audit Committee,Member of Corporate Governance Committee.

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MUSTAFA KEMAL ÖZ	General Manager	Chemical Engineer	Deputy General Manager, Investments Group President
ŞAKİR SABRİ YENER	Deputy General Manager - CFO	Business and administration professionals	Finance Manager	CFO of Erdemoğlu Holding A.Ş.
ALPER SÖĞÜT	Deputy General Manager	Mechanical Engineer	Energy Group President,Polymer Plants Group President
GÜVEN KAYA	Deputy General Manager	Chemist	Polymer Plants Group President
SIVAKUMAR NATARAJAN ..	Deputy General Manager	Textile Engineer	POY Plants Manager
ERSOY NİSANOĞLU	Deputy General Manager	Chemist
ABDULLAH KELEŞ	Deputy General Manager	Textile Engineer	Fiber and Tops Sales Manager,Fiber Domestic Sales Manager,Domestic Sales-Marketing Group Manager
TAŞKIN AYTEKİN	Deputy General Manager	Industrial Engineer	Purchasing Manager,Purchasing and Materials Management Group Manager
HASAN OĞUZHAN ÖZ	Deputy General Manager	Chemist	Pet Chips Plant Group Manager
NOYAN ERCAN	Deputy General Manager	Mechanical Engineer