KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş.

Board/Management Information • Sep 5, 2023

Contact Information

Communication Address, Phone and Fax

Address	Phone	Fax
Saray Mah. Dr. Adnan Büyükdeniz Cad. No:13 İç Kapı No:6 Ümraniye/İstanbul	0 (212) 809 15 50	0 (212) 809 15 49

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
A	Registered	1,00	TRY	66000000	TRY	27,15	Yönetim Kurulu Üye Seçimi Genel Kurulda Oy Kullanma	Not Traded
B	Bearer	1,00	TRY	177100000	TRY	72,85	Yoktur	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
YUDA LEON MİZRAHİ					22.01.2021		Yönetim Kurulu Başkanı			35.23
CAVİDAN KARACA		Female	Deputy Chairman of the Board	Mechanical Engineer	22.01.2021	Executive	Yönetim Kurulu Başkan Vekili ve Genel Müdür		No			Dependent Member
İSAK İZİ MİZRAHİ		Male	Member of the Board	Electrical Engineer	22.01.2021	Non-Executive	Yönetici		No	7.85		Dependent Member				Riskin Erken Saptanması Komitesi Üyesi/Kurumsal Yönetim Komitesi Üyesi
ÖMER BAKIR		Male	Member of the Board	Chemical Engineer	05.10.2021	Non-Executive			No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1127563	Considered	No	Denetimden Sorumlu Komitesi Üyesi/Kurumsal Yönetim Komitesi Başkanı
MEHMET METE BAŞOL		Male	Member of the Board	Economist	05.10.2021	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1127563	Considered	No	Deentimden Sorumlu Komitesi Başkanı/Riskin Erken Saptanması Komitesi Başkanı