POLİTEKNİK METAL SANAYİ VE TİCARET A.Ş.

Board/Management Information • Nov 29, 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
ERIK WHEELER WEYLS		Male	Chairman of the Board	Managing Director / Chief Executive	12.01.2021	Executive		Coventya Holding SAS - Üst Düzey Yönetici		0	COVENTYA BETEILIGUNGS GMBH	Dependent Member
TORSTEN THOMAS BECKER		Male	Vice Chairman of the Board	Managing Director / Chief Executive	09.02.2017	Executive		Coventya Holding SAS - Üst Düzey Yönetici	Yes	0	COVENTYA BETEILIGUNGS GMBH	Dependent Member
THOMAS LEONHARD COSTA		Male	Member of the Board	Managing Director / Chief Executive	09.02.2017	Non-Executive		Coventya Holding SAS - Üst Düzey Yönetici		0	COVENTYA BETEILIGUNGS GMBH	Dependent Member
MESUT AKKAYA		Male	Member of the Board	Managing Director / Chief Executive	25.06.1993	Non-Executive	Genel Müdür -Yönetim Kurulu Başkan Yardımcısı - Yönetim Kurulu Üyesi			0		Dependent Member
ALP ÇELİKBİLEK		Male	Member of the Board	Manager	12.01.2021	Non-Executive		International Paint Pazarlama Ltd.Şti. - Mali İşler Müdürü ve Ülke Başkanı	Yes	0		Independent Member			No	Denetimden Sorumlu Komite Başkanı, Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Başkanı
ABDURRAHMAN ÖZCİĞER		Male	Member of the Board	Adviser	12.01.2021	Non-Executive		Kurucu - Öze Eğitim Danışmanlık	Yes	0		Independent Member			No	Denetimden Sorumlu Komite Üyesi, Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Üyesi