SEYİTLER KİMYA SANAYİ A.Ş.

Board/Management Information • Sep 23, 2019

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	Businessman / Businesswoman				Hedef Finansal Hizmetler Yönetim Kurulu Başkanlığı		18.94	A VE B	Dependent Member
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

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Aslıhan Sakızlıoğlu	Dış Ticaret Md.	Business and administration professionals	Dış Ticaret Md.	Pazarlama
KADİR GÜLDÜREN	Mali İşler Md.	Accountant	Mali İşler Md.	Muhasebe Md.
ZERGÜN MUHSİNİ	Dış Ticaret koordinatörü	Manager	Dış Ticaret koordinatörü	Dış Ticaret koordinatörü
YETKİN YALÇIN	Fabrika Müdürü	Mechanical Engineer	BAKIM ve AR-GE MD.	ÜRETİM MÜDÜRÜ