PETKİM PETROKİMYA HOLDİNG A.Ş.

Board/Management Information • Nov 18, 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
ANAR MAMMADOV		Male	Chairman of the Board	Managing Director / Chief Executive	15.09.2023	Non-Executive	GENEL MÜDÜR - RAFİNERİ ve PETROKİMYA İŞ BİRİMİ BAŞKANI	SOCAR Başkan Yardımcısı	Yes	0	A	Dependent Member	-	Not Considered	No	-
KANAN NAJAFOV		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	09.09.2021	Non-Executive	Yönetim Kurulu Üyesi	SOCAR Başkan Yardımcısı	Yes	0	A	Dependent Member	-	Not Considered	No	Kurumsal Yönetim Komitesi Üyesi
ZAUR GURBANOV		Male	Member of the Board	Managing Director / Chief Executive	09.09.2021	Non-Executive	Yönetim Kurulu Üyesi	SOCAR Başkan Yardımcısı	Yes	0	A	Dependent Member	-	Not Considered	No	Riskin Erken Saptanması Komitesi Üyesi
ELCHIN IBADOV		Male	Member of the Board	Managing Director / Chief Executive	24.04.2024	Executive	RAFİNERİ ve PETROKİMYA İŞ BİRİMİ MALİ İŞLER BAŞKAN YARDIMCISI	SOCAR Türkiye CEO	Yes	0	A	Dependent Member	-	Not Considered	No	Riskin Erken Saptanması Komitesi Üyesi
ÖMÜR ÖNK		Male	Member of the Board	Managing Director / Chief Executive	24.04.2024	Non-Executive	-	SOCAR Türkiye Strateji ve Sürdürülebilirlik Başkanı	Yes	0	A	Dependent Member	-	Not Considered	No	Kurumsal Yönetim Komitesi Üyesi
ESRA NİĞDE ŞAHİNER		Female	Member of the Board	Managing Director / Chief Executive	24.04.2024	Non-Executive	-	SOCAR Türkiye Grup Koordinatörü Kıdemli Hukuk Müşaviri	No	0	A	Dependent Member	-	Not Considered	No	Kurumsal Yönetim Komitesi Üyesi
BEKİR EMRE HAYKIR		Male	Member of the Board	Managing Director / Chief Executive	05.09.2022	Non-Executive	-	Özelleştirme İdaresi Başkanı	Yes	0	A	Independent Member	https://www.kap.org.tr/tr/Bildirim/1433743	Considered	No	Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi
SEDAT SARUHAN		Male	Member of the Board	Lawyer	19.08.2024	Non-Executive	-	Avukat ve Hukuk Müşaviri	No	0	C	Independent Member	https://www.kap.org.tr/tr/Bildirim/1433743	Considered	No	Kurumsal Yönetim Komitesi Başkanı
RİZA BOZOKLAR		Male	Member of the Board	Managing Director / Chief Executive	18.11.2025	Non-Executive	-	Kubba Sağlık Grubu Strateji ve İş Geliştirmeden Sorumlu Yönetim Kurulu Danışmanı	Yes	0	A	Independent Member	-	Considered	No	Denetimden Sorumlu Komite Başkanı