AKIN TEKSTİL A.Ş. — Board/Management Information 2024

Jul 12, 2024

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			Yes	12.9	A	Dependent Member				Yoktur
Henza ÇOLAKOĞLU		Female	Deputy Chairman of the Board	Industrialist	10.04.2015	Executive			Yes	5.05	B	Dependent Member				Yoktur
RÜŞTÜ AKIN		Male	Executive Director	Industrialist	30.03.2023	Executive	Genel Koordinatör		Yes		A	Dependent Member				Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi
Feyza ÇOLAKOĞLU		Female	Member of the Board	Industrialist	13.05.2009	Non-Executive			Yes		B	Dependent Member				Yoktur
S. Elvan KIZILKAYA		Female	Member of the Board	Industrialist	25.05.2016	Non-Executive			Yes	3.72	C	Dependent Member				Yoktur
MAHMUT NEDİM ÖLÇER		Male	Member of the Board	Adviser	11.07.2024	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1279656	Considered	No	Denetimden Sorumlu Komite, Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi
ABDULLAH YAVAŞ		Male	Member of the Board	Lawyer	11.07.2024	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1279656	Considered	No	Denetimden Sorumlu Komite,Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi