İŞBİR SENTETİK DOKUMA SANAYİ A.Ş.

Board/Management Information • Jul 17, 2023

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
İbrahim YILMAZ	Yatırımcı İlişkileri Birim Yönetici	20.05.2021	0(266) 283 00 00 /4272	ibrahimyilmaz@isbirsentetik.com / yatirimci@isbirsentetik.com	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı	205591 - 925088

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
NECATİ KÖKLÜ		Male	Chairman of the Board	Businessman / Businesswoman	10.10.1968	Non-Executive			Yes	0.5288		Dependent Member			No
MUSTAFA ÖZPEHLİVAN		Male	Member of the Board	Businessman / Businesswoman	07.05.2016	Non-Executive			Yes	0.4865		Dependent Member			No
OSMAN ATAY KURT		Male	Member of the Board	Businessman / Businesswoman	18.05.2023	Non-Executive			Yes			Dependent Member			No
HASAN SİNAN ALP		Male	Member of the Board	Businessman / Businesswoman	14.07.2023	Non-Executive			Yes			Dependent Member		Not Considered	No
YAKUP AKPINAR		Male	Member of the Board	Sworn-in Certified Public Accountant	14.04.2022	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1139852	Considered	No	Denetimden Sorumlu Komite Başkanı - Riskin Erken Saptanması Komitesi Üyesi - Kurumsal Yönetim Komitesi Başkanı
BÜLENT GÜRSOY		Male	Member of the Board	Civil Engineer	14.04.2022	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1139852	Considered	No	Denetimden Sorumlu Komite Üyesi - Riskin Erken Saptanması Komitesi Başkanı