SEYİTLER KİMYA SANAYİ A.Ş.

Board/Management Information • Apr 20, 2020

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
ETEM ŞİŞMAN		Male	Member of the Board	Adviser			Yönetim Kurulu Üyesi	Danışman				Dependent Member
HALİL KARAKAYA		Male	Deputy Chairman of the Board	Business and administration professionals			Genel Müdür	Genel Md.- Mali İşler Md.		2.47	B	Dependent Member
NAMIK KEMAL GÖKALP		Male	Chairman of the Board	Manager				Hedef Finansal Hizmetler Yönetim Kurulu Başkanlığı		9.24	A
SİBEL GÖKALP		Female	Member of the Board	Business and administration professionals	26.10.2018	Non-Executive		Genel Md. ve Yönetim Kurulu üyeliği	Yes			Dependent Member
ŞEMSİHAN KARACA		Female	Member of the Board	Manager	20.09.2019	Non-Executive		Yönetim Kurulu Üyeliği	Yes			Dependent Member			No

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
İdealist Danışmanlık A.Ş.	Danışmanlık	9500000	1.322.961,38	TRY	13,93	iştirak