SASA POLYESTER SANAYİ A.Ş.

Board/Management Information • Apr 17, 2023

Capital and Shareholder Struture

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
-	Registered	0,01	TRY	2302591217	TRY	100	Yok	Traded

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
İBRAHİM ERDEMOĞLU		Male	Chairman of the Board	Business and administration professionals	30.04.2015	Executive		Chairman of Erdemoğlu Holding A.Ş.; Deputy Chairman of Merinos Halı San. ve Tic. A.Ş..; Board Member of Dinarsu İmalat ve Tic. A.Ş.; Chairman of İlke Yer Kap. Mob. ve Teks. Ür. Paz. A.Ş.; Chairman of Erdemoğlu Proje Mşv. İnş. A.Ş.; Chairman of Erdemoğlu Dış Tic. A.Ş.; Chairman of Sasa Dış Tic. A.Ş., Chairman of Sasa Uluslararası Finansal Yatırım A.Ş.	Yes			Dependent Member		Not Considered	No
ALİ ERDEMOĞLU		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	30.04.2015	Non-Executive		Deputy Chairman of Erdemoğlu Holding A.Ş. Chairman of Merinos Halı San. ve Tic. A.Ş., Board Member of Dinarsu İmalat ve Ticaret A.Ş. Deputy Chairman of Erdemoğlu Proje Müşavirlik İnşaat A.Ş. Deputy Chairman of Sasa Dış Tic.A.Ş., Deputy Chairman of Sasa Uluslararası Finansal Yatırım A.Ş.	Yes			Dependent Member		Not Considered	No
MEHMET ERDEMOĞLU		Male	Member of the Board	Managing Director / Chief Executive	30.04.2015	Non-Executive		Board Member of Merinos Halı San. ve Tic. A.Ş., Chairman of Dinarsu İmalat ve Ticaret A.Ş., Board Member of Erdemoğlu Proje Müşavirlik İnşaat A.Ş., Board Member of Sasa Dış Tic. A.Ş.; Deputy Chairman of Erdemoğlu Dış Tic. A.Ş. Board Member of Sasa Uluslararası Finansal Yatırım A.Ş.	Yes			Dependent Member		Not Considered	No
MEHMET ŞEKER		Male	Member of the Board	Medical Doctor	11.07.2016	Executive	General Manager	Board Member of Erdemoğlu Holding A.Ş.	Yes			Dependent Member		Not Considered	No
İRFAN BAŞKIR		Male	Member of the Board	Business and administration professionals	25.03.2021	Executive	General Manager, Deputy General Manager, Commercial and Financial Affairs Assistant General Manager		Yes			Dependent Member		Not Considered	No
MUSTAFA KEMAL ÖZ		Male	Member of the Board	Chemical Engineer	31.03.2022	Executive	Genel Müdür, Genel Müdür Vekili, Yatırımlar Genel Müdür Yardımcısı		Yes			Dependent Member		Not Considered	No
GÜVEN KAYA		Male	Member of the Board	Chemist	31.03.2022	Executive	Deputy General Manager , Polymer Plants Group President		Yes			Dependent Member		Not Considered	No
KADİR BAL		Male	Member of the Board	Mechanical Engineer	07.04.2020	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1125543	Considered	No
HACİ AHMET KULAK		Male	Member of the Board	Certified Public Accountant	29.03.2018	Non-Executive		Board Member of İdeal Bağımsız Denetim A.Ş. YK Üyesi	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1125543	Considered	No	member of Early Detection of Risk Committee,Member of Audit Committee,Member of Corporate Governance Committee.
AYTEN TOPALKARA		Female	Member of the Board	Certified Public Accountant	31.03.2022	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1125543	Considered	No	member of Early Detection of Risk Committee,Member of Audit Committee,Member of Corporate Governance Committee.
SERVİ SEBE		Female	Member of the Board	Insurer	31.03.2022	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1125543	Considered	No	Chairman of Early Detection of Risk Committee,Chairman of Audit Committee,Chairman of Corporate Governance Committee,

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MUSTAFA KEMAL ÖZ	General Manager	Chemical Engineer	Deputy General Manager, Investments Group President
ŞAKİR SABRİ YENER	Deputy General Manager - CFO	Business and administration professionals	Finance Manager	CFO of Erdemoğlu Holding A.Ş.
ALPER SÖĞÜT	Deputy General Manager	Mechanical Engineer	Energy Group President,Polymer Plants Group President
GÜVEN KAYA	Deputy General Manager	Chemist	Polymer Plants Group President
SIVAKUMAR NATARAJAN ..	Deputy General Manager	Textile Engineer	POY Plants Manager
ERSOY NİSANOĞLU	Deputy General Manager	Chemist
ABDULLAH KELEŞ	Deputy General Manager	Textile Engineer	Fiber and Tops Sales Manager,Fiber Domestic Sales Manager,Domestic Sales-Marketing Group Manager
TAŞKIN AYTEKİN	Deputy General Manager	Industrial Engineer	Purchasing Manager,Purchasing and Materials Management Group Manager
HASAN OĞUZHAN ÖZ	Deputy General Manager	Chemist	Pet Chips Plant Group Manager