POLİSAN HOLDİNG A.Ş. — Board/Management Information 2021

Apr 27, 2021

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
MEHMET EMİN BİTLİS		Male	Chairman of the Board	Businessman / Businesswoman	01.04.2021	Non-Executive	Yönetim Kurulu Başkan Vekilliği-Yönetim Kurulu Üyeliği		No	22.72	Yoktur	Dependent Member				Yoktur
AHMET ERTUĞRUL BİTLİS		Male	Deputy Chairman of the Board	Businessman / Businesswoman	01.04.2021	Non-Executive	Yönetim Kurulu Başkan Vekilliği-Yönetim Kurulu Üyesi		No	22.72	Yoktur	Dependent Member				Yoktur
AHMET FAİK BİTLİS		Male	Member of the Board	Businessman / Businesswoman	01.04.2021	Non-Executive	Yönetim Kurulu Üyeliği		No	8.4	Yoktur	Dependent Member				Yoktur
FATMA NİLGÜN KASRAT		Female	Member of the Board	Businessman / Businesswoman	01.04.2021	Non-Executive	Yönetim Kurulu Üyeliği	Şark Mensucat Fab.A.Ş. Yönetim Kurulu Başkanı	No	8.4	Yoktur	Dependent Member				Yoktur
MURAT YILDIRAN		Male	Member of the Board	Managing Director / Chief Executive	01.04.2021	Executive		Şark Mensucat Fab.A.Ş. Yönetim Kurulu Üyesi	Yes	0	Yoktur	Dependent Member			No	Yoktur
MEHMET HACIKAMİLOĞLU		Male	Member of the Board	Managing Director / Chief Executive	01.04.2021	Executive		Şark Mensucat Fab.A.Ş. Yönetim Kurulu Üyesi		0		Dependent Member			No	Yoktur
ŞEREF TAŞKIN		Male	Member of the Board	Sworn-in Certified Public Accountant	01.04.2021	Non-Executive	Yok	Yok	Yes			Independent Member		Considered	No	Denetimden Sorumlu Komite Başkanı-Kurumsal Yönetim Komitesi Başkanı
ARİF BAŞER		Male	Member of the Board	Sworn-in Certified Public Accountant	01.04.2021	Non-Executive	yok	yok	Yes			Independent Member		Considered	No	Denetimden Sorumlu Komite Üyesi-Riskin Erken Saptanması Komitesi Başkanı
ESRA YAZICI		Female	Member of the Board	Adviser	01.04.2021	Non-Executive	Yok		Yes	0	Yok	Independent Member		Considered	No	Denetim Komitesi Üyesi-Riskin Erken Saptanması Komite Üyesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MEHMET HACIKAMİLOĞLU	Polisan Holding Yönetim Kurulu Üyesi-CEO	Managing Director / Chief Executive		Şark Mensucat Fab.A.Ş. Yönetim Kurulu Üyesi
AHMET ÇAĞAŞAN YILMAZ	Polisan Holding-CFO	Managing Director / Chief Executive		Şark Mensucat Fab.A.Ş. Yönetim Kurulu Üyesi
HİLAL GÖKKAYA	Polisan Holding Stratejik İnsan Kaynakları Direktörü	Managing Director / Chief Executive		Yoktur
ENVER BURAK EKMEKÇİOĞLU	Denetim Başkanı	Managing Director / Chief Executive		Yoktur
SELÇUK DENİZHAN	Genel Koordinatör	Managing Director / Chief Executive	İdari ve Teknik Direktör	Yoktur