SUMAŞ SUNİ TAHTA VE MOBİLYA SANAYİİ A.Ş.

Board/Management Information • Aug 4, 2022

Contact Information

Head Office Address	YOLÖREN MAH. AŞAĞI/2 SOK.SUMAŞ BLOK NO:28 EDREMİT/BALIKESİR
Production Facilities Address	YOLÖREN MAH. AŞAĞI/2 SOK.SUMAŞ BLOK NO:28 EDREMİT/BALIKESİR

Communication Address, Phone and Fax

Address	Phone	Fax
YOLÖREN MAH. AŞAĞI/2 SOK. SUMAŞ BLOK NO:28 EDREMİT/BALIKESİR	0266 3921169	0266 3921197

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
HİLMİ EVİN ERTÜR	3.831.370,99	TRY	61,55
EMİNE TARAKÇIOĞLU	311.220,00	TRY	5,00
SUMAŞ A.Ş.	229.300,96	TRY	3,68
DİĞER	1.852.508,05	TRY	29,76

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
HİLMİ EVİN ERTÜR		Male	Chairman of the Board	Economist		Executive	YÖNETİM KURULU BAŞKANLIĞI-GENEL MÜDÜRLÜK			61.55		Dependent Member
OKTAY BARLASS		Male	Deputy Chairman of the Board	Lawyer		Executive	YÖNETİM KURULU BAŞKAN VEKİLİ					Dependent Member
EMİNE TARAKÇIOĞLU		Female	Member of the Board	Lawyer		Executive	YÖNETİM KURULU ÜYESİ			5		Dependent Member
MUSTAFA SABİT ERTÜR		Male	Member of the Board	Economist		Executive	YÖNETİM KURULU ÜYESİ			0.23		Dependent Member
CENAP ÖZGEL		Male	Member of the Board	Banker		Executive	YÖNETİM KURULU ÜYESİ					Dependent Member
NACİ ŞENER		Male	Member of the Board	Mechanical Engineer	21.04.2022	Executive	FABRİKA MÜDÜRÜ					Dependent Member