SEYİTLER KİMYA SANAYİ A.Ş.

Board/Management Information • Nov 21, 2017

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member 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
SEYİT ŞANLI		Male	Chairman of the Board	Business and administration professionals	Yönetim Kurulu Başkanlığı- Dış Ticaret	Yönetim Kurulu Üyeliği	45.17	A-B	Dependent Member
AHMET CAN ŞİŞMAN		Male	Member of the Board	Other	-	-			Dependent Member
MEHMET FAİK YERSEL		Male	Member of the Board	Agricultural Engineer	-	-			Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Elvan İnkaya	Fabrika Md.	Chemical Engineer	Fabrika Md.	Danışman - Denetim
Aslıhan Sakızlıoğlu	Dış Ticaret Md.	Business and administration professionals	Dış Ticaret Md.	Pazarlama