SUMAŞ SUNİ TAHTA VE MOBİLYA SANAYİİ A.Ş.

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
HİLMİ EVİN ERTÜR		Male	Chairman of the Board	Economist		Executive	YÖNETİM KURULU BAŞKANLIĞI-GENEL MÜDÜRLÜK			61.55		Dependent Member
OKTAY BARLASS		Male	Deputy Chairman of the Board	Lawyer		Executive	YÖNETİM KURULU BAŞKAN VEKİLİ					Dependent Member
EMİNE TARAKÇIOĞLU		Female	Member of the Board	Lawyer		Executive	YÖNETİM KURULU ÜYESİ			5		Dependent Member
MUSTAFA SABİT ERTÜR		Male	Member of the Board	Economist		Executive	YÖNETİM KURULU ÜYESİ			0.23		Dependent Member
CENAP ÖZGEL		Male	Member of the Board	Banker		Executive	YÖNETİM KURULU ÜYESİ					Dependent Member
YAKUP KAAN EKŞİOĞLU		Male	Member of the Board	Lawyer	02.11.2023	Executive						Dependent Member

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