İŞBİR SENTETİK DOKUMA SANAYİ A.Ş.

Board/Management Information • Apr 26, 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
-	Bearer	0,01	TRY	424397981.76	TRY	100	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
NECATİ KÖKLÜ		Male	Chairman of the Board	Businessman / Businesswoman	10.10.1968	Non-Executive			Yes	0.5288		Dependent Member			No
ALİ KANTUR		Male	Deputy Chairman of the Board	Businessman / Businesswoman	16.04.1999	Non-Executive			Yes	0.5407		Dependent Member			No
MUSTAFA ÖZPEHLİVAN		Male	Member of the Board	Businessman / Businesswoman	07.05.2016	Non-Executive			Yes	0.4865		Dependent Member			No
METİN GÜLTEPE		Male	Member of the Board	Managing Director / Chief Executive	28.03.2014	Executive			Yes			Dependent Member			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

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
GÜRSEL ÖTEGENGİL	GENEL MÜDÜR VEKİLİ	Managing Director / Chief Executive
ÖZER OKER	MALİ İŞLER DİREKTÖRÜ	Managing Director / Chief Executive
VOLKAN SAVCIÖZEN	MÜŞAVİR	Mathematician / Statistician / Actuary
ALTUĞ EKİNİL	İNSAN KAYNAKLARI DİREKTÖRÜ	Business and administration professionals
MURAT HALICIOĞLU	STRATEJİK PLANLAMA ve BİLGİ TEKNOLOJİLERİ DİREKTÖRÜ	Computer Engineer
DOĞANAY ÇERÇİ	İŞ GELİŞTİRME DİREKTÖRÜ	Manager
SÜLEYMAN SARI	TEDARİK ZİNCİRİ DİREKTÖRÜ	Industrial Engineer
NURULLAH TENLİLER	COMPOUND ve FİLM PROJE DİREKTÖRÜ	Mechanical Engineer
ERSEN ÇELİK	SATIŞ ve PAZARLAMA DİREKTÖRÜ	Manager