SEKURO PLASTİK AMBALAJ SANAYİ A.Ş.

Board/Management Information • Apr 5, 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
MURAT HAKAN ÇİL		Male	Chairman of the Board	Businessman / Businesswoman	30.05.2013	Executive	Yönetim Kurulu Başkanı	POLİFİLM AMBALAJ SAN.A.Ş. YÖNETİM KURULU ÜYESİ	Yes	22.92		Dependent Member				Yönetim Kurulu Başkanı
TUĞBA TANRIKULU ÇİL		Female	Vice Chairman of the Board	Business and administration professionals	30.05.2013	Executive	Yönetim Kurulu başkan Yardımcısı / Denetim Kurulu üyesi	POLİFİLM AMBALAJ SAN.A.Ş. ORTAK VE YÖNETİM KURULU ÜYESİ	No			Dependent Member				Kurumsal Yönetim Komitesi Üyesi
MEHMET ÜNAL		Male	Member of the Board	Accountant	19.06.2018	Executive	DANIŞMAN		Yes			Dependent Member				Riskin Erken Saptanması Komitesi Üyesi
MURAT ESEN		Male	Member of the Board	Lawyer	06.08.2021	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/955404	Considered	No	Denetim Komitesi Başkanı- Kurumsal Yönetim Komitesi Üyesi
HATİCE KARA		Female	Member of the Board	Academician	27.01.2022	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/996577	Considered	No	Kurumsal Yönetim Komitesi Başkanı-Riskin Erken Saptanması Komitesi Başkanı-Denetim Komitesi Üyesi

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
POLİFİLM AMBALAJ SAN.A.Ş.	Paketleme Malzemelerinin imalatı	20142000	20.105.744,4	TRY	99,82	Bağlı Ortaklık