SEYİTLER KİMYA SANAYİ A.Ş.

Board/Management Information • Aug 2, 2022

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
NAMIK KEMAL GÖKALP		Male	Vice Chairman of the Board	Manager	14.12.2017	Executive	Yönetim Kurulu Başkanlığı, Yönetim Kurulu Başkan Yardımcılığı	Hedef Holding Yönetim Kurulu Başkanlığı	Yes	9.24	A	Dependent Member	Yoktur	Not Considered	No	Yoktur
SİBEL GÖKALP		Female	Member of the Board	Business and administration professionals	26.10.2018	Non-Executive	Yönetim Kurulu Üyesi	Genel Md. ve Yönetim Kurulu Üyeliği	Yes			Dependent Member	Yoktur	Not Considered	No	RİSKİN ERKEN SAPTANMASI KOMİTESİ
ŞEMSİHAN KARACA		Female	Member of the Board	Manager	20.09.2019	Non-Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyeliği	Yes			Dependent Member	Yoktur	Not Considered	No	KURUMSAL YÖNETİM KOMİTESİ
MEHMET FAYSAL GÖKALP		Male	Chairman of the Board	Economist	11.09.2020	Executive	Yönetim Kurulu Başkanlığı	Yoktur	Yes			Dependent Member	Yoktur	Not Considered	No	Yoktur
İLYAS AVCI		Male	Member of the Board	Lawyer	11.09.2020	Non-Executive	Yönetim Kurulu Üyeliği	Hukuk Müşavirliği Yönetim Kurulu Üyeliği	Yes			Independent Member	Yoktur	Not Considered	No	RİSKİN ERKEN SAPTANMASI KOMİTESİ - DENETİMDEN SORUMLU KOMİTE
CEREN YAVUZ ERDİNÇ		Female	Member of the Board	Mechanical Engineer	16.05.2022	Non-Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyeliği	Yes			Independent Member	Yoktur	Not Considered	No	DENETİMDEN SORUMLU KOMİTE - KURUMSAL YÖNETİM KOMİTESİ