KOROPLAST TEMİZLİK AMBALAJ ÜRÜNLERİ SANAYİ VE DIŞ TİCARET A.Ş.

Board/Management Information • May 13, 2024

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
SERVER GAMZE ÇUHADAROĞLU		Female	Chairman of the Board	Manager	25.11.2022	Non-Executive						Dependent Member				Kurumsal Yönetim Komitesi - Üye | Riskin Erken Saptanması Komitesi - Üye
ELÇİN GÜRKAN		Female	Member of the Board	Manager	25.11.2022	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1076588	Considered	No	Denetim Komitesi - Başkan | Kurumsal Yönetim Komitesi - Üye | Riskin Erken Saptanması Komitesi - Başkan
MEHMET YAĞIZ ÇEKİN		Male	Vice Chairman of the Board	Manager	08.02.2022	Non-Executive						Dependent Member
ÖZGE DOĞAN		Female	Member of the Board	Manager	08.02.2022	Non-Executive						Dependent Member				Kurumsal Yönetim Komitesi - Üye
UĞUR BERKE DEMİRHAN		Male	Member of the Board	Manager	08.02.2022	Non-Executive						Dependent Member				Riskin Erken Saptanması Komitesi - Üye
ARDA KONOR		Male	Member of the Board	Manager	13.05.2024	Non-Executive			No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1285764	Considered	No	Denetim Komitesi - Üye | Kurumsal Yönetim Komitesi - Başkan | Riskin Erken Saptanması Komitesi - Üye