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

Board/Management Information • Dec 15, 2021

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
ARZU SEMA ÇAKMAK		Female	Member of the Board	Manager	15.12.2021	Non-Executive		Hukuk Müşaviri - Mondi AG				Dependent Member		Not Considered	No	Kurumsal Yönetim Komitesi Üyesi. Riskin Erken Saptanması Komitesi Üyesi
Mehmet Olcay Hephız		Male	Member of the Board	Manager	09.06.2021	Non-Executive						Dependent Member		Not Considered	No
SEVİNÇ YENER ÇİMECİOĞLU		Female	Deputy Chairman of the Board	Manager	09.06.2021	Executive						Dependent Member		Not Considered	No
MEHMET SAİT GÖZÜM		Male	Member of the Board	Manager	09.06.2021	Non-Executive						Independent Member		Not Considered	No	Kurumsal Yönetim Komitesi Üyesi,Riskin Erken Saptanması Komitesi Başkanı,Denetimden Sorumlu Komite Başkan
HAKAN AKBAŞ		Male	Member of the Board	Manager	09.06.2021	Non-Executive		Arena Bilgisayar / Bağımsız Yönetim Kurulu Üyesi, Albright Stonebridge Group / Türkiye Baş Danışmanı				Independent Member		Not Considered	No	Denetimden Sorumlu Komite Üyesi,Kurumsal Yönetim Komitesi BaşkanI, Riskin Erken Saptanması Komitesi Üyesi
THOMAS OTT		Male	Chairman of the Board	Manager	09.06.2021	Non-Executive		COO Kraft Paper & Paper Bags, Mondi Group				Dependent Member