SUN TEKSTİL SANAYİ VE TİCARET A.Ş.

Board/Management Information • Sep 29, 2023

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
ELVAN ÜNLÜTÜRK		Female	Chairman of the Board	Businessman / Businesswoman	09.03.2022	Non-Executive	Chairperson of the Board	JK Mağazacılık Tekstil San. ve Tic. A.Ş. Chairperson of the Board, Ekoten Tekstil San. ve Tic. A.Ş., real person representative acting on behalf of Sun Tekstil Sanayi ve Tic A.Ş., TÜSİAD Board Member			Group A and B	Dependent Member
MUSTAFA SABRİ ÜNLÜTÜRK		Male	Deputy Chairman of the Board	Businessman / Businesswoman	09.03.2022	Executive	Deputy Chairperson of the Board	TDU Savunma Sistemleri Teknik Tekstil San. ve Tic. A.Ş. Deputy Chairperson of the Board, Ames Europe Tekstil San. ve Tic. A.Ş., Deputy Chairperson of the Board, Tor Demir Metal Ürünleri ve Makine Pazarlama San. Tic. A.Ş., Board Member, Ekoten Tekstil San. ve Tic. A.Ş., Deputy Chairperson of the Board, İzmir Bilim ve Teknoloji Park A.Ş., Chairperson of the Board, JK Mağazacılık Tekstil San. ve Tic. A.Ş., Deputy Chairperson of the Board				Dependent Member
ŞEFİKA GÜNSELİ ÜNLÜTÜRK		Female	Member of the Board	Businessman / Businesswoman	09.03.2022	Non-Executive	Board Member	Ekoten Tekstil San. ve Tic. A.Ş. Board Member, Tarkem Tarihi Kemeraltı İnşaat Yat. Tic. A.Ş., Board Member		28.58	Group A and B	Dependent Member
MELİS VEKİLOĞLU		Female	Member of the Board	Managing Director / Chief Executive	09.03.2022	Executive	Sun Tekstil General Manager					Dependent Member
ELİF İDİL TÜRKMENOĞLU		Female	Member of the Board	Businessman / Businesswoman	09.03.2022	Non-Executive	Independent Board Member		No			Independent Member		Not Considered	No	Corporate Governance Committee (Committee Chairperson), Audit Committee (Committee Member), Early Detectiom Committee (Committee Member)
MARC MURAT SAĞMAN		Male	Member of the Board	Managing Director / Chief Executive	29.09.2023	Non-Executive	-	Sagam Strateji Danışmanlık Yönetim Kurulu Üyesi	Yes		-	Independent Member		Considered	No	Kurumsal Yönetim Komitesi (komite üyesi), Denetim Komitesi (komite başkanı), Riskin Erken Teşhisi Komitesi (komite başkanı)