POLİTEKNİK METAL SANAYİ VE TİCARET A.Ş.

Board/Management Information • Feb 8, 2021

Contact Information

E-mail Address

E-mail
yatirimciiliskileri@pm.com.tr

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Hasan Yanık	Finans Direktörü ve Yatırımcı İlişkileri Yetkilisi		0216 504 02 75	yatirimciiliskileri@pm.com.tr

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
PAY	06.03.2014	TÜRKİYE	BORSA İSTANBUL A.Ş.	ALT PAZAR

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							Dependent Member
TORSTEN THOMAS BECKER		Male	Vice Chairman of the Board	Managing Director / Chief Executive				Coral Investment Holding SAS )(Mali İşler Koordinatörü, Genel Müdür) , Coventya Americas GmbH(Müdür), Coventya Beteiligungs GmbH (Müdür), Coventya International GmbH (Müdür), Coventya GmbH (Yönetim Kurulu Üyesi), Coventya Holding SPA (Müdür), Coventya SPA(Yönetim Kurulu Üyesi), Coventya Holding SAS (Genel Müdür), Coventya South East Asia Pte Ltd (Yönetim Kurulu Üyesi), Coventya Quimica LTDA(Yönetim Kurulu Üyesi), Coventya Surface Treatment Technology(Suzhou)Co., Ltd,( Yönetim Kurulu Üyesi), Coventya Environmental Plating technology (Jiangsu?Co.,Ltd(Yönetim Kurulu Üyesi), Coventya SAS(Yönetim Kurulu Üyesi), Coventya India Private Limited(Yönetim Kurulu Üyesi- Müdür), Coventya México, S.A. de C.V. (Yönetim Kurulu Üyesi), COVENTYA TECHNOLOGIES SL(Yönetim Kurulu Üyesi), Coventya AB(Yönetim Kurulu Üyesi), Coventya Ltd(Müdür), Coventya Inc(Yönetim Kurulu Üyesi), Coventya Holding Corp(Başkan), Coventya Kimya ( Yönetim Kurulu Üyesi),				Dependent Member
THOMAS LEONHARD COSTA		Male	Member of the Board	Managing Director / Chief Executive				Coral Investment Holding SAS, (Genel Müdür -Başkan) , Coventya Americas GmbH(Müdür), Coventya Beteiligungs GmbH (Müdür), Coventya International GmbH (Müdür), Coventya GmbH (Yönetim Kurulu Üyesi), Coventya Holding SPA (Müdür), Coventya SPA(Yönetim Kurulu Üyesi), Coventya Holding SAS (Genel Müdür), Coventya South East Asia Pte Ltd (Yönetim Kurulu Üyesi), Coventya Quimica LTDA(Yönetim Kurulu Üyesi), Coventya Surface Treatment Technology(Suzhou)Co., Ltd,( Yönetim Kurulu Üyesi), Coventya Environmental Plating technology (Jiangsu?Co.,Ltd(Yönetim Kurulu Üyesi), Coventya SAS(Yönetim Kurulu Üyesi), Coventya India Private Limited(Yönetim Kurulu Üyesi- Müdür), Coventya México, S.A. de C.V. (Yönetim Kurulu Üyesi), COVENTYA TECHNOLOGIES SL(Yönetim Kurulu Üyesi), Coventya AB(Yönetim Kurulu Üyesi), Coventya Ltd(Müdür), Coventya Inc(Yönetim Kurulu Üyesi), Coventya Holding Corp(Başkan), Coventya Kimya ( Yönetim Kurulu Üyesi), Coventya Holding SAS (Başkan), Coventya Holding Corp (Müdür),				Dependent Member
MESUT AKKAYA		Male	Member of the Board	Managing Director / Chief Executive			Genel Müdür -Yönetim Kurulu Başkan Yardımcısı - Yönetim Kurulu Üyesi					Dependent Member
ALP ÇELİKBİLEK		Male	Member of the Board		12.01.2021							Independent Member
ABDURRAHMAN ÖZCİĞER		Male	Member of the Board		12.01.2021							Independent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
CAN AKYIL	Genel Müdür	Managing Director / Chief Executive	Genel Müdür

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
POLITEKNIK (USA) Inc.	Yüzey İşlem Kimyasal Malzemelerinin Pazarlaması	100000	100000	USD	100	Bağlı Ortaklık