MEGA POLİETİLEN KÖPÜK SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jul 18, 2018

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
SENAY ERGÜN	YATIRIMCI İLİŞKİLERİ BİRİM YÖNETİCİSİ	18.07.2018	2127711840	senay.ergun@mega-pol.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı-Kurumsal Yönetim Derecelendirme Lisansı- Türev Araçlar Lisansı	209116-702057-306231

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
EDA ÖZHAN		Female	Chairman of the Board	Industrialist			51.03	A-B	Dependent Member	RİSK DEĞERLEME KOMİTESİ
SADİ ERGÜN		Male	Deputy Chairman of the Board	Other					Dependent Member	RİSK DEĞERLENDİRME KOMİTESİ
İRFAN DEMİR		Male	Member of the Board	Other					Independent Member
DURAN ÖZHAN		Male	Member of the Board	Other					Independent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
EDA ÖZHAN	YÖNETİM KURULU BAŞKANI	Industrialist	YÖNETİM KURULU BAŞKANLIĞI