DURAN DOĞAN BASIM VE AMBALAJ SANAYİ A.Ş.

Board/Management Information • Feb 21, 2023

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
TUNÇ EMRE KARABULUT	YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ	17.02.2022	0212 771 46 06	yatirimci-iliskileri@durandogan.com	Sermaye Piyasası Faaliyetleri Düzey 3 Lisans	200964
ERDAL ATLI	MUHASEBE YÖNETİCİSİ VE YATIRIMCI İLİŞKİLERİ ÜYESİ	17.02.2022	0212 771 46 06	yatirimci-iliskileri@durandogan.com

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
DİKRAN MİHRAN ACEMYAN		Male	Chairman of the Board	Manager	28.03.2005	Non-Executive	Yönetim Kurul Üyeliği		Yes	9.76		Dependent Member		Not Considered	No
OKTAY DURAN		Male	Deputy Chairman of the Board	Manager	28.03.2005	Non-Executive	Yönetim Kurul Üyeliği	Durkat Karton Amb.A.Ş. Yönetim Kurulu Üyeliği	Yes	8.3		Dependent Member		Not Considered	No
TORBEN PATRICE JEAN REINE		Male	Member of the Board	Manager	11.06.2013	Non-Executive	Yönetim Kurul Üyeliği	Lgr İnternational Sa. Genel Müdür ve İcra Direktörü	Yes			Dependent Member		Not Considered	No
MICHEL JOSEPH CLAUDE DUBOIS		Male	Member of the Board	Manager	11.06.2013	Non-Executive	Yönetim Kurul Üyeliği	Lgr İnternational Sa. Yönetim Kurul Üyesi ve Direktör	Yes			Dependent Member		Not Considered	No	Riskin Erken Saptanması Komitesi
NUR YAPÇA		Female	Member of the Board	Adviser	15.06.2022	Non-Executive		CIPS Türkiye- Satınalma ve Tedarik Zinciri Eğitmeni				Independent Member				DENETİM KOMİTESİ, KURUMSAL YÖNETİM KOMİTESİ
AHMET ALİ BUGAY		Male	Member of the Board		15.06.2022	Non-Executive		Allianz Trade Turkey- Yönetim Kurulu Üyesi				Independent Member				Denetim Komitesi, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
DURAN DOĞAN DIŞ TİCARET A.Ş.	Belirli bir mala tahsis edilmemiş mağazalardaki bir başka ülkeyle yapılan toptan ticaret ( Çeşitli Malların Toptan Ticareti)	50000	49960	TRY	99,92	BAĞLI ORTAKLIK
DUDO UK	Pazarlama, Dağıtım Şirketi	1	1	GBP	100	BAĞLI ORTAKLIK
DURAN DOGAN EUROPE B.V	Pazarlama, Dağıtım Şirketi	10000	10000	EUR	100	BAĞLI ORTAKLIK
AVANTGARDE SÜRDÜRÜLEBILIR KAGITÇILIK SANAYI VE TICARET A.Ş.	Dökme halde kağıt ve mukavva toptan ticareti	250000	250000	TRY	100	BAĞLI ORTAKLIK