SEKURO PLASTİK AMBALAJ SANAYİ A.Ş.

Board/Management Information • Aug 9, 2021

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
MURAT HAKAN ÇİL		Male	Chairman of the Board	Businessman / Businesswoman	30.05.2013	Executive	Yönetim Kurulu Başkanı	POLİFİLM AMBALAJ SAN.A.Ş. YÖNETİM KURULU ÜYESİ	Yes	60.7		Dependent Member				Yönetim Kurulu Başkanı
TUĞBA TANRIKULU ÇİL		Female	Vice Chairman of the Board	Business and administration professionals	30.05.2013	Executive	Yönetim Kurulu başkan Yardımcısı / Denetim Kurulu üyesi	POLİFİLM AMBALAJ SAN.A.Ş. ORTAK VE YÖNETİM KURULU ÜYESİ	No			Dependent Member				KURUMSAL YÖNETİM KOMİTESİ
GÖKHAN ASLAN		Male	Member of the Board	Accounting and Audit Professional	19.06.2018	Non-Executive		MALİ İŞLER DİREKTÖRÜ	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/760997	Considered	No	RİSKİN ERKEN SAPTANMASI-DENETİMDEN SORUMLU KOMİTE
MEHMET ÜNAL		Male	Member of the Board	Accountant	19.06.2018	Executive	SATINALMA MÜDÜRÜ		Yes			Dependent Member				RİSKİN ERKEN SAPTANMASI KOMİTESİ
MURAT ESEN		Male	Member of the Board	Lawyer	06.08.2021	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/955404	Considered	No	Denetim Komitesi Başkan -Kurumsal Yönetim Komitesi Başkan