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Board/Management Information • Feb 21, 2025

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
HOSSAM AHMED ASHOUR		Male	Chairman of the Board	Manager	13.05.2019	Non-Executive	Yönetim Kurulu Üyesi		Yes			Dependent Member		Not Considered	No
MEHMET ARİF KARAMOLLAOĞLU		Male	Deputy Chairman of the Board	Chemical Engineer	03.02.2025	Executive	-	-	No	0	-	Dependent Member	-	Not Considered	No	-
EKREM ÇINAR		Male	Member of the Board	Engineer	13.05.2022	Executive	Sürekli İyileştirme Müdürü, Fabrika Direktörü	-	No	0	Yok	Dependent Member	-		No	-
MEHMET HALUK ELDEM		Male	Member of the Board	Lawyer	13.05.2019	Non-Executive	Yönetim Kurulu Üyesi		Yes			Dependent Member		Not Considered	No
ASLI GÜNEL		Female	Member of the Board	Finance Professional	13.05.2019	Non-Executive			Yes			Independent Member		Considered	No	Kurumsal Yönetim Komitesi Üyesi,Denetim Komitesi Başkanı,Riskin Erken Saptanması Komitesi Başkanı
EVRİM KURAN		Female	Member of the Board	Adviser	13.05.2022	Non-Executive	Yok	Türkiye İnsan Yönetimi Derneği Gençlik Kurulları Temsilcilsi, Sabancı Üniversitesi Yönetim Bilimleri Fakültesi Danışma Kurulu Üyesi,Yanındayız Derneği Üyesi ve Yetkin Gençler Eğitim Kooperatifi Kurucu Üyesi	No	0	Yok	Independent Member	-	Considered	No	Denetim Komitesi, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MEHMET ARİF KARAMOLLAOĞLU	Genel Müdür	Chemical Engineer	-	-
EKREM ÇINAR	Gebze Fabrika Direktörlüğü	Manager	Sürekli İyileştirme Müdürü	-