RAİNBOW POLİKARBONAT SANAYİ TİCARET A.Ş.

Board/Management Information • Nov 10, 2025

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
HÜSEYİN YÜCEL		Male	Chairman of the Board	Businessman / Businesswoman	16.08.2021	Executive	YÖNETİM KURULU BAŞKAN VEKİLİ, YÖNETİM KURULU ÜYESİ	MÜDÜR, PAY SAHİBİ	Yes	6.33		Dependent Member			No
EKREM AKBEYAZ		Male	Deputy Chairman of the Board	Businessman / Businesswoman	16.08.2021	Executive	YÖNETİM KURULU ÜYESİ, TEKNİK İŞLERDEN SORUMLU YÖNETİCİ	PAY SAHİBİ	Yes	4.25		Dependent Member			No
FATİH YÜCEL		Male	Member of the Board	Businessman / Businesswoman	16.08.2021	Non-Executive	YÖNETİM KURULU ÜYESİ, GENEL MÜDÜR, MALİ İŞLERDEN SORUMLU GENEL MÜDÜR YARDIMCISI	MÜDÜR, PAY SAHİBİ	Yes	13.03		Dependent Member			No	Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi
ABDULLAH GÖKŞİN TEKER		Male	Member of the Board	Finance Professional	16.08.2021	Non-Executive	BAĞIMSIZ YÖNETİM KURULU ÜYESİ	BAĞIMSIZ YÖNETİM KURULU ÜYESİ	Yes	0		Independent Member		Considered	No	Kurumsal Yönetim Komitesi Üyesi
ATİLLA TOPAÇ		Male	Member of the Board	Finance Professional	16.08.2021	Non-Executive	BAĞIMSIZ YÖNETİM KURULU ÜYESİ	BAĞIMSIZ YÖNETİM KURULU ÜYESİ, YÖNETİM KURULU ÜYESİ	Yes	0		Independent Member		Considered	No	Riskin Erken Saptanması Komitesi Başkanı, Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı