FORMET METAL VE CAM SANAYİ A.Ş.

Board/Management Information • Sep 24, 2020

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)

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
MUSTAFA SEZEN		Male	Chairman of the Board	Industrialist	01.12.2017	Executive			Yes			Dependent Member			No
MURAT LİVGÖÇMEN		Male	Vice Chairman of the Board	Certified Public Accountant	01.12.2017	Executive	Muhasebe Müdürü		Yes			Dependent Member
MERAL MURAT		Female	Member of the Board	Mechanical Engineer	09.07.2018	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/850978	Considered	No	Denetim komitesi üyesi, riskin erken saptanması komitesi üyesi, kurumsal yönetim komitesi üyesi
İSKENDER HÜSEYİN HAKANOĞLU		Male	Member of the Board	Engineer	06.01.2020	Non-Executive	Genel Koordinatör		No			Dependent Member		Not Considered	No
AHMET CAN YILMAZ		Male	Member of the Board	Businessman / Businesswoman	26.02.2020	Non-Executive		şirket ortağı	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/850978	Considered	No	Denetim komitesi, riskin erken saptanması komitesi, kurumsal yönetim komitesi.