POLİTEKNİK METAL SANAYİ VE TİCARET A.Ş.

Board/Management Information • Nov 3, 2023

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Vural HAZIR	Investor Relations Manager and Corporate Governance Member	03.11.2023	(533) 811 15 92	yatirimciiliskileri@pm.com.tr	CMB Level 3 Licence, Corporate Governance Rating Licence, Derivative Tools Licence, Credit Rating Licence	208662,701658,304816,601717
Erhan SUNAT	Finance Manager	15.08.2022	(216) 504 02 75	yatirimciiliskileri@pm.com.tr

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Production of Surface Treatment Chemicals

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
SHARE	06.03.2014	TÜRKİYE	BORSA İSTANBUL A.Ş.	STAR MARKET

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	Non-Executive	Board Member	Element Solutions Inc. - Executive Officer		0	COVENTYA BETEILIGUNGS GMBH	Dependent Member
CAREY JAMES DORMAN		Male	Vice Chairman of the Board	Managing Director / Chief Executive	17.01.2022	Non-Executive	Board Member	Element Solutions Inc. - Executive Officer		0	COVENTYA BETEILIGUNGS GMBH	Dependent Member
DENIS PETER BRAUER		Male	Member of the Board	Managing Director / Chief Executive	17.01.2022	Non-Executive	Board Member	Element Solutions Inc. - Vice President		0	COVENTYA BETEILIGUNGS GMBH	Dependent Member
ALP ÇELİKBİLEK		Male	Member of the Board	Finance Professional	12.01.2021	Non-Executive	Board Member	Gebze Organized Industrial Zone- Regional Director	Yes	0		Independent Member	https://www.kap.org.tr/tr/Bildirim/893258	Considered	No	Audit Committee Chairman, Early Detection of Risk Committee Chairman, Corporate Governance Committee Member,
ABDURRAHMAN ÖZCİĞER		Male	Member of the Board	Adviser	12.01.2021	Non-Executive	Board Member	Founder - Öze Eğitim Danışmanlık	Yes	0		Independent Member	https://www.kap.org.tr/tr/Bildirim/893258	Considered	No	Corporate Governance Committee Chairman, Audit Committee Member, Early Detection of Risk Committee Member