PLASTİKKART AKILLI KART İLETİŞİM SİSTEMLERİ SANAYİ VE TİCARET A.Ş.

Board/Management Information • Feb 18, 2022

Contact Information

E-mail Address

E-mail
info@plastkart.com.tr

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Ebru Tamer	Yatırımcı İlişkileri Bölüm Yöneticisi	29.01.2015	0 212 359 17 95	tamere@plastkart.com	Kurumsal Yönetim Derecelendirme Lisansı	701224

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
FABRICE BOURDEIX		Male	Chairman of the Board	Engineer	27.06.2019	Non-Executive	-	Strateji, Birleşme&Alımlar ve Ürün Politikasından Sorumlu Başkan Yardımcısı	No	0	A-B-C-D	Dependent Member	-	Not Considered	No	Kurumsal Yönetim Komitesi Üyesi - Riskin Erken Saptanması Komitesi Üyesi
NASSIR GHROUS		Male	Member of the Board	Engineer	13.06.2018	Non-Executive	-	Satıştan Sorumlu Başkan Yardımcılığı	No	0	A-B-C-D	Dependent Member	-	Not Considered	No	Kurumsal Yönetim Komitesi Üyesi - Riskin Erken Saptanması Komitesi Üyesi
BENOIT DE LA MORINIERE		Male	Member of the Board	Economist	18.09.2020	Non-Executive	-	Thales Avrupa Bölgesi CFO	Yes	0	A-B-C-D	Dependent Member	-	Not Considered	No	-
CHRISTOPHE LANOVSKY		Male	Member of the Board	Manager	18.09.2020	Non-Executive	-	Avrasya'dan Sorumlu Başkan Yardımcısı	No	0	A-B-C-D	Dependent Member	-	Not Considered	No	-
ZEHRA SEZİN ÜNLÜDOĞAN		Female	Member of the Board	Manager	18.06.2021	Non-Executive	-	Danışman	No	0	-	Independent Member	-	Considered	No	Denetimden Sorumlu Komitesi Üyesi, Kurumsal Yönetim Komitesi Başkanı,Riskin Erken Saptanması Komitesi Başkanı
DERYA HATİBOĞLU		Male	Member of the Board	Manager	13.06.2018	Non-Executive	-	Genel Müdür	Yes	0	-	Independent Member	-	Considered	No	Denetimden Sorumlu Komite Başkanı
ALİ YILDIZ		Male	Deputy Chairman of the Board	Engineer	01.06.2020	Non-Executive	Genel Müdür	Ülke Yöneticisi	No	0	A-B-C-D	Dependent Member	-	Not Considered	No	Kurumsal Yönetim Komitesi Üyesi - Riskin Erken Saptanması Komitesi Üyesi