INGRAM MİCRO BİLİŞİM SİSTEMLERİ A.Ş.

Board/Management Information • Jun 30, 2021

Contact Information

E-mail Address

E-mail
raporlama.tr@ingrammicro.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
FERENC ZOLTAN LAZAR		Male	Chairman of the Board						Yes			Dependent Member
Mustafa Sulhi Güven		Male	Deputy Chairman of the Board			Executive	Yönetim Kurulu Üyeliği-Genel Müdür					Dependent Member
KRIS EMILE P. MEES		Male	Member of the Board						Yes			Dependent Member
Karel Victor Hubert Gabrielle Maria Everaet		Male	Member of the Board			Non-Executive		Avrupa Hukuk Müşavirliği Başkan Yardımcılığı				Dependent Member
ALİ MURAT SEVİ		Male	Member of the Board	Lawyer	26.11.2018	Non-Executive		Hukuk Fakültesi Öğretim Üyesi	No			Independent Member				Kurumsal Yönetim Komitesi Başkanı-Denetim Komitesi Başkan Yardımcısı- Riskin Erken Saptanması Komitesi Başkan Yardımcısı
YASEMİN YÜCEL KARASU		Female	Member of the Board									Independent Member				Denetim Komitesi Başkanı-Riskin Erken Saptanması Komitesi Başkanı-Kurumsal Yönetim Komitesi Başkan Yardımcısı
DESISLAVA VALENTINOVA STANKOVA BOGOEVA		Female	Member of the Board		07.07.2020	Non-Executive		Orta Doğu, Türkiye ve Afrika Hukuk Yöneticisi	No			Dependent Member