EGE PROFİL TİCARET VE SANAYİ A.Ş.

Board/Management Information • Dec 19, 2024

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
MUSA KARACA	YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ	23.09.2024	08502147747	yatirimciiliskileri@deceuninck.com	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı - Türev Araçlar Lisansı	207113 - 702649 - 308024
SERAP MUTLU BEKTAŞ	FİNANS MÜDÜRÜ	23.09.2024	08502147747	yatirimciiliskileri@deceuninck.com

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
FRANCIS JOZEF W VAN EECKHOUT		Male	Chairman of the Board	Engineer		Executive						Dependent Member
ANN BATAILLIE		Female	Deputy Chairman of the Board	Lawyer		Non-Executive						Dependent Member
ERGÜN ÇİÇEKÇİ		Male	Member of the Board	Mechanical Engineer		Non-Executive						Dependent Member
ZEYNEP PINAR GÜVENTÜRK		Female	Member of the Board	Finance Professional		Non-Executive			Yes			Independent Member		Considered	No	Riskin Erken Saptanması
AYŞE YENEL		Female	Member of the Board	Finance Professional		Non-Executive			Yes			Independent Member		Considered	No	Riskin Erken Saptanması Komitesi