DURAN DOĞAN BASIM VE AMBALAJ SANAYİ A.Ş.

Board/Management Information • Sep 25, 2020

Capital and Shareholder Struture

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
-	Bearer	1	TRY	16575787.5	TRY	100	Yoktur	Traded

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
ORLANDO KALUMENOS		Male	Member of the Board	Economist	11.06.2010	Non-Executive	Yönetim Kurul Üyeliği	Net Holding A.Ş. Genel Müdür ve İcra Direktörü	Yes			Dependent Member		Not Considered	Yes
CANDAN KARABAĞLI		Female	Member of the Board	Manager	11.06.2013	Non-Executive	Yönetim Kurul Üyeliği	Altek Metal CEO	Yes			Independent Member		Not Considered	No	Denetim Komitesi/Kurumsal Yönetim Komitesi
BÜLENT NUR ÖZKAN		Male	Member of the Board	Other	11.06.2013	Non-Executive	Yönetim Kurul Üyeliği	Özgörkey Holding - Kurul Üyeliği	Yes			Independent Member		Not Considered	No	Denetim Komitesi/Riskin Erken Saptanması Komitesi/Kurumsal Yönetim Komitesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
DİKRAN ACEMYAN	Genel Müdür	Mechanical Engineer	Genel Müdür
ALİ CAN DURAN	Genel Müdür	Business and administration professionals	Genel Müdür Yardımcısı
ZEREN MERAY DENEÇLİ	Mali İşlerden Sorumlı Genel Müdür Yardımcısı	Manager	Mali İşlerden Sorumlı Genel Müdür Yardımcısı
AYŞE ÖZER	Mali İşler Müdürü		Mali İşler Müdürü