EKİZ KİMYA SANAYİ VE TİCARET A.Ş.

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
İBRAHİM EKİZ		Male	Chairman of the Board and Executive Director	Businessman / Businesswoman			Yönetim Kurulu Başkan Vekili	4K Kimya San. ve Tic. A.Ş. Yönetim Kurulu Üyesi		7.24	A-B	Dependent Member				-
HÜSNÜ EKİZ		Male	Deputy Chairman of the Board	Civil Engineer			Yönetim Kurulu Üyesi	4K Kimya San. ve Tic. A.Ş. Yönetim Kurulu Başkanı		15.7	A-B	Dependent Member
CENGİZ VARDARLIOĞLU		Male	Member of the Board	Engineer			Resmi İlişkiler Yönetmeni	-			-	Dependent Member				-
İSMAİL SIDAN		Male	Member of the Board	Businessman / Businesswoman			Yönetim Kurulu Üyesi	SIDAN Zeytin Alım Satım Firma Sahibi		0.0001	B	Independent Member				Kurumsal Yönetim Komitesi Başkanı, Risk Yönetimi Komitesi ve Denetim Komitesi Üyesi

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