ÖZERDEN AMBALAJ SANAYİ A.Ş.

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
MUSTAFA NADİ ÖZERDEN		Male	Deputy Chairman of the Board	Industrialist	03.03.2000	Non-Executive	Yönetim Kurulu Başkan Yardımcısı-Yönetim Kurulu Başkanı	--		11.13	A VE B	Dependent Member
NACİ TAMER ÖZERDEN		Male	Chairman of the Board	Industrialist	03.03.2000	Executive	Yönetim Kurulu Başkanı-Yönetim Kurulu Başkan Vekili	--		41.19	A VE B	Dependent Member
CANAN ÖZERDEN		Female	Member of the Board	Banker	06.06.2014	Non-Executive	Yönetim Kurulu Üyesi	--		0.02	B	Dependent Member
EBRU ÖZERDEN		Female	Member of the Board	Other	06.06.2014	Non-Executive	Yönetim Kurulu Üyesi	Psikolojik Danışman		0.02	B	Dependent Member
SEDAT BERBER		Male	Member of the Board	Manager	15.05.2020	Non-Executive	Satış Müdürü	Gıda Maddeleri Ticareti		0		Dependent Member

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