EKİZ KİMYA SANAYİ VE TİCARET A.Ş.

Board/Management Information • Sep 14, 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
İBRAHİM EKİZ		Male	Chairman of the Board	Businessman / Businesswoman		Executive	Yönetim Kurulu Başkan Vekili	4K Kimya San. ve Tic. A.Ş. Yönetim Kurulu Üyesi		7.02	A-B	Dependent Member				-
HÜSNÜ EKİZ		Male	Deputy Chairman of the Board and Executive Director	Civil Engineer		Executive	Yönetim Kurulu Üyesi	4K Kimya San. ve Tic. A.Ş. Yönetim Kurulu Başkanı		12.9	A-B	Dependent Member
CENGİZ VARDARLIOĞLU		Male	Member of the Board	Engineer	27.11.2018	Non-Executive	Resmi İlişkiler Yönetmeni	-	No		-	Dependent Member				-
SONER SAKIN		Male	Member of the Board	Finance Professional	01.10.2019	Non-Executive	-	Bossa Tic. San. İşl. T.A.Ş. Finansman Müdürü	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/789391	Considered	No	Denetim Komitesi Başkanı, Risk Yönetimi Komitesi Başkanı, Kurumsal Yönetim Komitesi Üyesi
ÖZLEM NAZLI ARIKAN		Female	Member of the Board	Finance Professional	11.09.2020	Non-Executive	-	Yatırımcı İlişkileri Koordinatörlüğü	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/874777	Considered	No	Kurumsal Yönetim Komitesi Başkanı, Risk Komitesi Üyesi, Denetim Komitesi Üyesi