KOZA POLYESTER SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jul 28, 2023

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
SAİM AKINAL		Male	Chairman of the Board	Industrialist	03.11.2011	Executive	Yönetim Kurulu Başkanı	Akınal Sentetik Teks.San.ve Tic.A.Ş. - YK Başkanı, Akınal Holding A.Ş. - YK Başkanı, Akınal Enerji Üretim ve Yatırım A.Ş. - YK Başkanı, Akınallar Ayakkabı Malz.San.ve Tic.Ltd.Şti. - Genel Müdür		36.16		Dependent Member			No
SUAT AKINAL		Male	Deputy Chairman of the Board	Industrialist	03.11.2011	Executive	Yönetim Kurulu Başkan Vekili	Akınal Sentetik Teks.San.ve Tic.A.Ş. - YK Başkan Vekili, Akınal Holding A.Ş. - YK Başkan Vekili, Akınal Enerji Üretim ve Yatırım A.Ş. - YK Başkan Vekili		36.16		Dependent Member			No
İBRAHİM AKINAL		Male	Member of the Board	Business and administration professionals	14.12.2022	Non-Executive	Yönetim Kurulu Üyesi					Dependent Member			No	Kurumsal Yönetim Komitesi (Üye) - Riskin Erken Saptanması Komitesi (Üye)
ALİ AYDIN PANDIR		Male	Member of the Board		28.07.2023	Non-Executive			Yes			Independent Member		Considered	No	Denetimden Sorumlu Komite (Başkan) - Kurumsal Yönetim Komitesi (Başkan)
SALİM CAN KARAŞIKLI		Male	Member of the Board		28.07.2023	Non-Executive			Yes			Independent Member		Considered	No	Denetimden Sorumlu Komitesi (Üye) - Riskin Erken Saptanması Komitesi (Başkan)