POLİTEKNİK METAL SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jan 21, 2022

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
JOHN EDWARD CAPPS		Male	Chairman of the Board	Managing Director / Chief Executive	17.01.2022	Executive	Üst Düzey Yönetici	Element Solutions Inc. - Üst Düzey Yönetici		0	COVENTYA BETEILIGUNGS GMBH	Dependent Member
CAREY JAMES DORMAN		Male	Vice Chairman of the Board	Managing Director / Chief Executive	17.01.2022	Executive	Üst Düzey Yönetici	Element Solutions Inc. - Üst Düzey Yönetici		0	COVENTYA BETEILIGUNGS GMBH	Dependent Member
DENIS PETER BRAUER		Male	Member of the Board	Managing Director / Chief Executive	17.01.2022	Executive	Üst Düzey Yönetici	Element Solutions Inc. - 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	Managing Director / Chief Executive	12.01.2021	Non-Executive		International Paint Pazarlama Ltd.Şti. - Mali İşler Müdürü ve Ülke Başkanı	Yes	0		Independent Member	https://www.kap.org.tr/tr/Bildirim/893258	Considered	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	https://www.kap.org.tr/tr/Bildirim/893258	Considered	No	Denetimden Sorumlu Komite Üyesi, Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Üyesi

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