SARAY MATBAACILIK KAĞITÇILIK KIRTASİYECİLİK TİCARET VE SANAYİ A.Ş.

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
ALİ KELEŞ		Male	Chairman of the Board	Manager	30.09.2021	Executive	YÖNETM KURULU BAŞKANLIĞI			4.1	A	Dependent Member
BÜŞRA KURTULMUŞ		Female	Member of the Board	Other	30.09.2021	Non-Executive						Independent Member				DENETİMDEN SORUMLU KOMİTE RİSKİN ERKEN SAPTANMASI VE KURUMSAL YÖNETİM KOMİTE ÜYELİĞİ
MUSTAFA ÜNSAL		Male	Member of the Board	Accountant	30.09.2021	Non-Executive	Yönetim Kurulu Üyeliği					Dependent Member
NADİR SADIK ÖZCAN		Male	Member of the Board	Other	30.09.2021	Non-Executive						Independent Member				RİSKİN ERKEN SAPTANMASI,DENETİMDEN SORUMLU KOMİTE ÜYESİ VE KURUMSAL YÖNETİM KOMİTESİ BAŞKANLIĞI
ABDURRAHMAN YILDIRIM		Male	Vice Chairman of the Board	Other	30.09.2021	Non-Executive						Dependent Member

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