SARAY MATBAACILIK KAĞITÇILIK KIRTASİYECİLİK TİCARET VE SANAYİ A.Ş.

Board/Management Information • Aug 13, 2022

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Serdar Özdemir	YATIRIMCI İLİŞKİLERİ BÖLÜM YÖNETİCİSİ	18.04.2018	0538 095 12 44	info@saraymatbaa.com.tr / yatirimciiliskileri@saraymatbaa.com.tr	Sermaye Piyasası Faaliyetleri Düzey 1 Lisansı - Sermaye Piyasası Faaliyetleri Düzey 2 Lisansı - Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı - Kredi Derecelendirme Lisansı - Gayrimenkul Değerleme Lisansı - Türev Araçlar Lisansı	510496 - 111575 - 207998 - 906538 - 601192 - 406880 – 303845

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 BAŞKANLIĞI, RİSKİN ERKEN SAPTANMASI KOMİTE BAŞKANLIĞI, KURUMSAL YÖNETİM KOMİTE ÜYELİĞİ
ABDURRAHMAN YILDIRIM		Male	Member of the Board	Other	30.09.2021	Non-Executive						Dependent Member				KURUMSAL YÖNETİM KOMİTE ÜYELİĞİ, RİSKİN ERKEN SAPTANMASI KOMİTE ÜYELİĞİ
BİLAL DAĞTEKİN		Male	Vice Chairman of the Board	Other	07.07.2022	Non-Executive						Independent Member				DENETİMDEN SORUMLU KOMİTE ÜYELİĞİ, KURUMSAL YÖNETİM KOMİTE BAŞKANLIĞI, RİSKİN ERKEN SAPTANMASI KOMİTE ÜYELİĞİ
DOĞAN GÜREŞ		Male	Member of the Board	Other	07.07.2022	Non-Executive						Independent Member