BAK AMBALAJ SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jun 6, 2024

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Duygu TUNALIGİL	Yatırımcı İlişkileri Yöneticisi	28.03.2014	0.232 376 74 50	duygu.tunaligil@bakambalaj.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı, Kurumsal Yönetim Derecelendirme Lisansı	206820-930527
Naz SAYIN ZENGİN	Yatırımcı İlişkileri Personeli	20.05.2024	0.232 376 74 50	naz.sayin@bakambalaj.com.tr

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
ALİ ENVER BAKİOĞLU		Male	Chairman of the Board	Manager	15.08.2023	Non-Executive	Yönetim Kurulu Üyeliği	Yönetim Kurulu Üyeliği				Dependent Member
SERTAÇ BAKİOĞLU		Male	Deputy Chairman of the Board	Manager	15.08.2023	Non-Executive	Yönetim Kurulu Üyeliği	Yönetim Kurulu Üyeliği				Dependent Member
CEM BAKİOĞLU		Male	Member of the Board	Manager	15.08.2023	Non-Executive	Yönetim Kurulu Üyeliği	Yönetim Kurulu Üyeliği		16.01		Dependent Member
BAKİOĞLU HOLDİNG ANONİM ŞİRKETİ	MEHMET EMİN BOZDAĞ	Male	Member of the Board	Manager	15.08.2023	Executive	Yönetim Kurulu Üyesi/Genel Müdür			62.66		Dependent Member
AYŞE YENEL		Female	Member of the Board	Manager	04.06.2024	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1285296	Considered	No	Denetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Kurumsal Yönetim Komitesi Üyesi
MUSTAFA MUAMMER DEMİR		Male	Member of the Board	Academician	04.06.2024	Non-Executive			No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1285296	Considered	No	Kurumsal Yönetim Komitesi Başkanı, Risken Erken Saptanması Komitesi Üyesi, Denetim Komitesi Üyesi