MENDERES TEKSTİL SANAYİ VE TİCARET A.Ş.

Board/Management Information • Aug 16, 2023

Capital and Shareholder Struture

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
A	Registered	0,01	TRY	100000	TRY	0,04	Yönetim Kurulu üyelerinin seçiminde aday gösterme imtiyazı vardır.	Not Traded
B	Registered	0,01	TRY	277192576.42	TRY	99,96	İmtiyaz yoktur.	Traded

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
RIZA AKÇA		Male	Chairman of the Board and Executive Director	Businessman / Businesswoman	09.10.1989	Non-Executive	Yönetim Kurulu Başkanı	Akça Holding A.Ş. Yönetim Kurulu Başkanı	No	0.97	A ve B grubu	Dependent Member	-	Not Considered	No	-
AHMET BİLGE GÖKSAN		Male	Deputy Chairman of the Board and Executive Director	Businessman / Businesswoman	07.09.1987	Non-Executive	Yönetim Kurulu Başkan Vekili	Osman Akça A.Ş. Yönetim Kurulu Başkanı	No	0.221	B grubu	Dependent Member	-	Not Considered	No	-
ALİ ATLAMAZ		Male	Member of the Board	Manager	30.06.2000	Executive	Yönetim Kurulu Üyesi- Genel Müdür	-	Yes	0.004	B grubu	Dependent Member	-	Not Considered	No	-
CEMAL İPEKOĞLU		Male	Member of the Board	Manager	30.06.2000	Non-Executive	Yönetim Kurulu Üyesi	Akça Holding A.Ş. Genel Koordinatörü	Yes	0.004	B grubu	Dependent Member	-	Not Considered	No	Kurumsal Yönetim Komitesi Üyesi - Riskin Erken Saptanması Komitesi Üyesi
HÜSEYİN SOYGÜR		Male	Member of the Board	Businessman / Businesswoman	24.08.2017	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Alaşehir Ticaret Borsası Başkanı	No	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/749292	Considered	No	Kurumsal Yönetim Komitesi Başkanı - Riskin Erken Saptanması Komitesi Başkanı - Denetimden Sorumlu Komite Üyesi
YİĞİT ZABUNOĞLU		Male	Member of the Board	Businessman / Businesswoman	25.06.2021	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Kula Maden Suyu A.Ş. Yönetici	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/944158	Considered	No	Denetimden Sorumlu Komite Başkanı