SANİCA ISI SANAYİ A.Ş.

Board/Management Information • Jun 22, 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
HÜSEYİN NESİMİ FATİNOĞLU		Male	Chairman of the Board	Businessman / Businesswoman	28.01.2022	Executive	Yönetim Kurulu Başkanı	Yoktur		44.44	A/B	Dependent Member
ALİ FATİNOĞLU		Male	Deputy Chairman of the Board	Businessman / Businesswoman	28.01.2022	Executive	Yönetim Kurulu Başkan Vekili	Yoktur		21.04	A/B	Dependent Member
UĞUR FATİNOĞLU		Male	Member of the Board	Businessman / Businesswoman	28.01.2022	Executive	Yönetim Kurulu Üyesi/Satış ve Pazarlama Organizasyonları Genel Müdürü	Satış ve Pazarlama Organizasyonları Genel Müdürü		2.41	A/B	Dependent Member
EMRE FATİNOĞLU		Male	Member of the Board	Businessman / Businesswoman	28.01.2022	Executive	Yönetim Kurulu Üyesi/Üretim ve Yönetim Organizasyonları Genel Müdürü	Üretim ve Yönetim Organizasyonları Genel Müdürü		2.41	A/B	Dependent Member
TOLGAHAN ÜREŞ		Male	Member of the Board	Inspector	20.06.2023	Non-Executive	-	-	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1160547	Not Considered	No	-
MEHMET KAĞAN TURAN		Male	Member of the Board	Manager	20.06.2023	Non-Executive	-	-	No	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1160547	Not Considered	No	-

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
CEM AŞKIN ÖZUYGUNTAŞ	Akhisar Fabrikalar Direktörü	Manager	Akhisar Fabrikalar Direktörü	Yoktur
BARIŞ GÜNEŞ	Boru Fabrikaları Direktörü	Manager	Boru Fabrikaları Direktörü	Yoktur
ALİ İHSAN GÜNER	Yurtiçi Satış Direktörü	Manager	Yurtiçi Satış Müdürü	Yoktur
İSA ŞENCAN	Mali İşler ve Finans Direktörü	Manager	Mali İşler ve Finans Direktörü	Yoktur
BEGÜM GÜLTEKİN	Stratejik Planlama Müdürü	Manager	Bütçe ve Raporlama Müdürü	Yoktur