SÖNMEZ FİLAMENT SENTETİK İPLİK VE ELYAF SANAYİ A.Ş.

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
CELAL SÖNMEZ		Male	Chairman of the Board and Executive Director	Industrialist		Executive	Yönetim Kurulu Başkanı	Sönmez Holding Şirketlerinde Yönetim Kurulu Üyeliği		32.46	32,46	Dependent Member
Kemal Erdoğan		Male	Deputy Chairman of the Board	Manager		Executive	Yönetici	Yönetici	Yes			Dependent Member				Kurumsal Yönetim Komitesi Üyesi
Ö. MÜJDAT TÜZÜN		Male	Member of the Board	Manager		Executive	Yönetici	Yönetici	Yes			Dependent Member
Adnan Akdeniz		Male	Member of the Board				Yoktur.	Polyteks Tekstil A.Ş. de Mali İdari Genel Müdür Yardımcısı	Yes			Independent Member				Kurumsal Yönetim Komitesi Başkanı - Denetimden Sorumlu
ALTAY ALBAYRAK		Male	Member of the Board	Certified Public Accountant			Yoktur.	Serbest Muhasebeci Mali Müşavir	Yes			Independent Member				Denetim Komitesi Üyesi

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