MONDİ TURKEY OLUKLU MUKAVVA KAĞIT VE AMBALAJ SANAYİ A.Ş.

Board/Management Information • Mar 24, 2017

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
Joseph Hubertus Anna Raymunds SCHOONBROOD		Male	Chairman of the Board			COO - Mondi Corrugated Services GmbH			Dependent Member
Selim Hakan TİFTİK		Male	Deputy Chairman of the Board						Dependent Member
WOLFGANG BERGER		Male	Member of the Board			Finans Direktörü - Mondi Corrugated Services GmbH			Dependent Member	Kurumsal Yönetim Komitesi Üyesi. Riskin Erken Saptanması Komitesi Üyesi
Gülsüm AZERİ		Female	Member of the Board			Yönetim Kurulu Üyesi / CEO - OVM Petrol Ofisi A.Ş.			Independent Member	Denetim Komitesi Üyesi
Mehmet Atilla KURAMA		Male	Member of the Board			Yönetim Kurulu Başkan Vekili - Gözde Girişim Sermayesi Yatırım Ortaklığı A.Ş.			Independent Member	Kurumsal Yönetim Komitesi Başkanı. Riskin Erken Saptanması Komitesi Başkanı.Denetim Komitesi Başkanı
Mehmet Olcay Hephız		Male	Member of the Board						Dependent Member