ÖZERDEN AMBALAJ SANAYİ A.Ş.

Board/Management Information • Jan 20, 2023

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
NACİ TAMER ÖZERDEN		Male	Chairman of the Board	Industrialist	03.03.2000	Executive	Yönetim Kurulu Başkanı-Yönetim Kurulu Başkan Vekili	--	No	33.27	A VE B	Dependent Member	--			İcra Kurulu Başkanı
EBRU ÖZERDEN		Female	Deputy Chairman of the Board	Other	06.06.2014	Non-Executive	Yönetim Kurulu Üyesi	Psikolojik Danışman	No	0.02	B	Dependent Member	-			Kurumsal Yönetim Komitesi-Riskin Erken Saptanması Komitesi
MUSTAFA MERT ÖZERDEN		Male	Member of the Board	Business and administration professionals	03.08.2021	Executive	İhracat Satış Temsilcisi	-	No	0	-	Dependent Member	-			-
MEHMET BAĞIR		Male	Member of the Board	Manager	03.08.2021	Executive	İcra Kurulu Üyesi/Genel Müdür/İhracat Direktörü	-	No	0	-	Dependent Member	-			Genel Müdür/İcra Kurulu Üyesi
GÜLDEM ATABAY ŞANLI		Female	Member of the Board	Manager	03.08.2021	Non-Executive	-	Yönetim Kurulu Üyesi	Yes	0	-	Independent Member	-	Considered	No	Denetim Komitesi-Riskin Erken Saptanması Komitesi
ESER TAŞCI		Female	Member of the Board	Manager	19.08.2022	Non-Executive	-	Danışmanlık	No	0	-	Independent Member	-	Considered	No	Kurumsal Yönetim Komitesi Başkanı, Denetim Komitesi Üyesi