KAPLAMİN AMBALAJ SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jun 11, 2018

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
FİKRİ ŞADİ GÜCÜM		Male	Chairman of the Board	Managing Director / Chief Executive	YÖNETİM KURULU BAŞKAN VEKİLİ	ÇUKUROVA GRUBU ŞİRKETLERİNDE YÖNETİM KURULU ÜYELİĞİ			Dependent Member	--
MEHMET ALİ KARAMEHMET		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	--	ÇUKUROVA GRUBU ŞİRKETLERİNDE YÖNETİM KURULU ÜYELİĞİ			Dependent Member	--
İSA DOĞANLI		Male	Member of the Board	Industrial Engineer	Genel Müdür	ÇUKUROVA KAĞIT VE AMBALAJ GRUBU GENEL MÜDÜRÜ			Dependent Member	--
MUSTAFA ŞAHİN		Male	Member of the Board	Economist	--	--			Independent Member	RİSKİN ERKEN SAPTANMASI KOMİTESİ-DENETİMDEN SORUMLU KOMİTE-KURUMSAL YÖNETİM KOMİTESİ
FİKRİ GÜRBÜZ		Male	Member of the Board	Economist	--	--			Independent Member	RİSKİN ERKEN SAPTANMASI KOMİTESİ-DENETİMDEN SORUMLU KOMİTE-KURUMSAL YÖNETİM KOMİTESİ