EKİZ KİMYA SANAYİ VE TİCARET A.Ş.

Board/Management Information • Sep 12, 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
İBRAHİM EKİZ		Male	Chairman of the Board	Businessman / Businesswoman	11.10.1999		Yönetim Kurulu Üyesi					Dependent Member				-
HÜSNÜ EKİZ		Male	Deputy Chairman of the Board	Businessman / Businesswoman	21.04.2005	Executive	Yönetim Kurulu Üyesi					Dependent Member
CENGİZ VARDARLIOĞLU		Male	Member of the Board	Engineer	27.11.2018	Non-Executive		-	No		-	Dependent Member				-
ÖZLEM NAZLI ARIKAN		Female	Member of the Board	Finance Professional	11.09.2020	Non-Executive	-	Sermaye Piyasası Danışmanı, Yatırımcı İlişkileri Direktörü	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/874777	Considered	No	Kurumsal Yönetim Komitesi Başkanı, Risk Komitesi Üyesi, Denetim Komitesi Üyesi
SABRİ ETEM ÖZSOY		Male	Member of the Board	Managing Director / Chief Executive	14.06.2024	Non-Executive	-	Develey Senf. Feinkost GmbH FERSAN A.Ş. İhracat Müdürü, ETEM ÖZSOY Tarım Tic. ve San. A.Ş. Yönetim Kurulu Üyeliği	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1299459	Considered	No	Denetim Komitesi Başkanı, Risk Yönetimi Komitesi Başkanı, Kurumsal Yönetim Komite Üyesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HÜSNÜ EKİZ	Yönetim Kurulu Başkan Vekili	Businessman / Businesswoman	Yönetim Kurulu Üyesi
İBRAHİM EKİZ	Yönetim Kurulu Başkanı	Businessman / Businesswoman	Yönetim Kurulu Üyesi