TEMAPOL POLİMER PLASTİK VE İNŞAAT SANAYİ TİCARET A.Ş.

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
İBRAHİM AHMET SAMANCI		Male	Chairman of the Board	Mechanical Engineer		Executive	Yönetim Kurulu Başkanı		Yes	8.03		Dependent Member
ATİLLA TOPAÇ		Male	Vice Chairman of the Board	Financial / Investment Adviser		Executive	Yönetim Kuurlu Üyeliği		Yes			Dependent Member
HASAN AHMET ESKİCİ		Male	Member of the Board	Other		Non-Executive	Yönetim Kurulu Üyesi		Yes	7.05		Dependent Member				Risklerin Erken Tespiti ve Kurumsal Yönetim Komite Üyesi
MURAT ÜLKÜ		Male	Member of the Board	Manager		Non-Executive			Yes			Independent Member		Considered	No	Kurımsal Yönetim Komite Başkanlığı-Denetim Komite üyeliği
ÜMİT ÖZER		Male	Member of the Board	Engineer		Non-Executive			Yes			Independent Member		Considered	No	Denetim Komitesi Başkanlığı-Risklerin Erken Saptanması Komite Başkanlığı

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