BAREM AMBALAJ SANAYİ VE TİCARET A.Ş.

Board/Management Information • Sep 29, 2022

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Burcu Daylar	Yatırımcı İlişkileri Yöneticisi	02.09.2022	0850 901 0394	yatirimciiliskileri@baremambalaj.com	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı/Kurumsal Yönetim Derecelendirme Lisansı	919224/919235
Bülent İnan	Yatırımcı İlişkileri Görevlisi	02.09.2022	0850 901 0394	yatirimciiliskileri@baremambalaj.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
RECEP TAŞYANAR		Male	Chairman of the Board	Businessman / Businesswoman	27.10.1999	Executive	Yönetim Kurulu Başkanı	Karton Ambalaj Sanayicileri Derneği-Yönetim Kurulu Üyesi	Yes	40	A+B	Dependent Member				-
SERTAÇ TAŞYANAR		Male	Vice Chairman of the Board	Businessman / Businesswoman	28.12.2012	Executive	Yönetim Kurulu Başkan Yardımcısı	-				Dependent Member				-
ŞENFERİYE TAŞYANAR		Female	Member of the Board	Businessman / Businesswoman	24.03.1999	Non-Executive	Yönetim Kurulu Üyesi	-	No	40	A+B	Dependent Member				-
SERAP TAŞYANAR		Female	Member of the Board	Businessman / Businesswoman	28.12.2012	Non-Executive	Yönetim Kurulu Üyesi	-	No			Dependent Member				Kurumsal Yönetim Komitesi-Üye, Riskin Erken Saptanması Komitesi-Üye
AHMET TÜMER		Male	Member of the Board	Certified Public Accountant	20.11.2021	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	-	Yes			Independent Member	-		No	Denetim Komitesi-Başkan, Riskin Erken Saptanması Komitesi-Başkan
CEMAL GÜREŞÇİ		Male	Member of the Board	Finance Professional	20.11.2021	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Güreşçi Sigorta Aracılık Hizmetleri Ltd. Şti.-Şirket Ortağı/Müdür	Yes			Independent Member	-		No	Denetim Komitesi-Üye, Kurumsal Yönetim Komitesi-Başkan