FORMET METAL VE CAM SANAYİ A.Ş.

Board/Management Information • Oct 13, 2023

Capital and Shareholder Struture

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
-	Registered	1	TRY	538130952	TRY	56,78	yok	Traded

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
GÜLHAN KIRAÇ		Female	Member of the Board	Business and administration professionals	12.10.2023	Non-Executive			Yes			Dependent Member			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.