AKIN TEKSTİL A.Ş. — Board/Management Information 2020

Sep 25, 2020

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
Ragıp AKIN		Male	Chairman of the Board and Executive Director	Industrialist	08.05.1985	Executive					A	Dependent Member
Henza ÇOLAKOĞLU		Female	Deputy Chairman of the Board and Executive Director	Industrialist	10.04.2015	Executive					B	Dependent Member
NURİ AKIN		Male	Executive Director	Industrialist	17.05.2012	Executive						Dependent Member
Feyza ÇOLAKOĞLU		Female	Executive Director	Industrialist	13.05.2009	Executive					B	Dependent Member
S. Elvan KIZILKAYA		Female	Member of the Board	Industrialist	25.05.2016	Non-Executive					C	Dependent Member
TURGAY GÖNENSİN		Male	Member of the Board	Banker	17.05.2018	Non-Executive					C	Independent Member	https://www.kap.org.tr/tr/Bildirim/684239			Denetimden Sorumlu Komite, Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi
İMRE GÜL GENÇER		Female	Member of the Board	Banker	17.05.2018	Non-Executive					C	Independent Member	https://www.kap.org.tr/tr/Bildirim/684239			Denetimden Sorumlu Komite, Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi,