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