MARSHALL BOYA VE VERNİK SANAYİİ A.Ş.

Board/Management Information • Nov 3, 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
MEHDI EL BOK		Male	Deputy Chairman of the Board		22.05.2018	Non-Executive	Genel Müdür	AN Kuzey Afrika Ülkeleri Genel Müdürü		0	-	Dependent Member	-			-
KOEN VERMEULEN		Male	Member of the Board	Other	22.05.2025	Non-Executive		Akzo Nobel Yönetici				Dependent Member
ÖZGÜR ORÇUNUS		Male	Member of the Board		10.02.2020	Executive	Genel Müdür-Satış Müdürü ve Geçici Süreli Pazarlama Müdürü			0		Dependent Member
DENİZ UYAN AY		Female	Member of the Board	Other	24.05.2022	Non-Executive	-	Gelecek Varlık Yönetimi Genel Müdür Yardımcısı	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1430449	Considered	No	Denetimden Sorumlu Komite Başkanı,Riskin Erken Saptanması Komitesi Üyesi,Kurumsal Yönetim Komitesi Başkanı
KAMİL ATTİLA KÖKSAL		Male	Member of the Board		22.05.2025	Non-Executive	-	Turkish Dijital Teknolojiler A.Ş., Türk Sigorta ve WWF Türkiye'de yönetim kurulu üyesi ve Habitat Derneği?nde danışma kurulu üyesi	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1430449	Considered	No	Denetimden Sorumlu Komite Üyesi,Riskin Erken Saptanması Komitesi Başkanı, Kurumsal Yönetim Komitesi Üyesi
JOHANN FREDERICK SMIDT		Male	Chairman of the Board		28.08.2025	Non-Executive	Akzo Nobel Yönetici					Dependent Member