INGRAM MİCRO BİLİŞİM SİSTEMLERİ A.Ş.

Board/Management Information • Mar 19, 2024

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
FERENC ZOLTAN LAZAR		Male	Chairman of the Board	Managing Director / Chief Executive	15.06.2021	Executive		CEE Bölge Başkanı	Yes			Dependent Member
Mustafa Sulhi Güven		Male	Deputy Chairman of the Board	Managing Director / Chief Executive		Executive	Yönetim Kurulu Üyeliği-Genel Müdür	Yoktur				Dependent Member
KRIS EMILE P. MEES		Male	Member of the Board	Managing Director / Chief Executive	15.06.2021	Non-Executive		Finanstan Sorumlu Başkan Yardımcısı	Yes			Dependent Member
ALİ MURAT SEVİ		Male	Member of the Board	Lawyer	26.11.2018	Non-Executive		Hukuk Fakültesi Öğretim Üyesi				Independent Member			No	Kurumsal Yönetim Komitesi Başkanı-Denetim Komitesi Başkanı- Riskin Erken Saptanması Komitesi Başkanı
YASEMİN YÜCEL KARASU		Female	Member of the Board	Academician	15.06.2021	Non-Executive		Akademisyen-Danışman				Independent Member			No	Denetim Komitesi Başkan Yardımcısı-Riskin Erken Saptanması Komitesi Başkan Yardımcısı-Kurumsal Yönetim Komitesi Başkan Yardımcısı
DESISLAVA VALENTINOVA STANKOVA BOGOEVA		Female	Member of the Board	Managing Director / Chief Executive	07.07.2020	Non-Executive		Orta Doğu, Türkiye ve Afrika Hukuk Yöneticisi	No			Dependent Member				Riskin Erken Saptanması Komitesi Üyesi