MONDİ TURKEY OLUKLU MUKAVVA KAĞIT VE AMBALAJ SANAYİ A.Ş.

Board/Management Information • Apr 16, 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
ARZU SEMA ÇAKMAK		Female	Member of the Board	Manager	15.12.2021	Non-Executive		Hukuk Müşaviri - Mondi AG				Dependent Member		Not Considered	No	Kurumsal Yönetim Komitesi Üyesi. Riskin Erken Saptanması Komitesi Üyesi
SEVİNÇ YENER ÇİMECİOĞLU		Female	Deputy Chairman of the Board	Manager	09.06.2021	Executive						Dependent Member		Not Considered	No
LALE ERGİN		Female	Member of the Board	Manager	14.02.2023	Non-Executive						Independent Member	https://www.kap.org.tr/tr/Bildirim/1312872	Not Considered		Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Üyesi,Denetimden Sorumlu Komite Üyesi
TARİK ANİBA		Male	Member of the Board	Manager	14.02.2023	Non-Executive						Dependent Member		Not Considered
AHMET OKÇULAR		Male	Member of the Board	Manager	23.07.2024	Non-Executive						Independent Member	https://www.kap.org.tr/tr/Bildirim/1312872	Not Considered		Kurumsal Yönetim Komitesi Üyesi,Riskin Erken Saptanması Komitesi Başkanı,Denetimden Sorumlu Komite Başkan
PAULUS GOESS		Male	Chairman of the Board	Manager	10.04.2025	Non-Executive		COO Mondi Corrugated Solutions, Mondi Group				Dependent Member		Not Considered