İZMİR FIRÇA SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jul 9, 2025

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
ORHAN DİLBEROĞLU		Male	Chairman of the Board	Industrialist	12.11.2012	Executive	YÖNETİM KURULU BŞK	İzmir Rulo A.Ş Ortak	No	9.89	A + B	Dependent Member		Not Considered	No
NATAN KOHEN		Male	Vice Chairman of the Board	Industrialist	12.11.2012	Executive	YÖNETİM KURULU BŞK.YRD.	İzmir Rulo A.Ş 'de Yönetim Kurulu Başkanı Olarak İzmir Fırça A.Ş Vekilidir	Yes	2.07	A + B	Dependent Member			No
FAHRİ ÇOŞKUN		Male	Member of the Board	Lawyer	02.03.2017	Non-Executive			No	0		Dependent Member		Not Considered	No
SEZİ KALKANCI		Female	Member of the Board	Accounting and Audit Professional	28.06.2021	Non-Executive			No	0		Independent Member	https://www.kap.org.tr/tr/Bildirim/944600	Considered	No	RİSKİN ERKEN SAPTANMASI KOM.BŞK.YRD, DENETİM KOMİTESİ BŞK.YRD, KURUMSAL YÖN.KOM.BŞK.
SALVATOR KOHEN		Male	Member of the Board	Manager	28.06.2022	Executive	Yönetici		No			Dependent Member		Not Considered	No
EBRU SENEMOĞLU		Female	Member of the Board	Other	13.06.2025	Non-Executive			No	0		Independent Member	https://www.kap.org.tr/tr/Bildirim/1448542	Considered	No	Denetim Komitesi Bşk,Riskin Erken Saptanması Komitesi Bşk.