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

Board/Management Information • Aug 2, 2024

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	1049040805.98	TRY	100,00	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
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
JOSEPH HUBERTUS ANNA RAYMUNDUS SCHOONBROOD		Male	Chairman of the Board	Manager	01.11.2022	Non-Executive		COO Mondi Corrugated Solutions, Mondi Group				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

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
AYŞE İLİK	Finans Direktörü	Manager	Finans Direktörü	Yok
GÜLÇİN TURGUT SAYGI	Ülke İnsan Kaynakları Direktörü	Manager	Ülke İnsan Kaynakları Direktörü	Yok
METİN MORHAYİM	Satış ve Pazarlama Direktörü	Manager		Yok
İBRAHİM KARAKOÇ	Tire Kutu Fabrika İşletme Genel Müdürü	Manager	Tedarik Zinciri Direktörü	Yok
SELDA AKSOY	Marmara Bölge Genel Müdürü	Manager		Yok
CEMIL CAHİT ÇAĞLAR	Adana İşletme Genel Müdürü	Manager		Yok
ÖZAY ÖZDEMIR	Çorum ve Karaman İşletme Genel Müdürü	Manager		Yok
ENDER SEL	Yatırım Direktörü	Manager		Yok
YILMAZ SELÇUK	Operasyon Direktörü	Manager		Yok