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
ABDURRAHMAN YILDIRIM		Male	Chairman of the Board	Managing Director / Chief Executive	30.09.2021	Executive	YÖNETM KURULU BAŞKANLIĞI					Dependent Member
ALİ KELEŞ		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	30.09.2021	Executive			Yes	4.1	A-B	Dependent Member			No
OSMAN DUMAN		Male	Member of the Board	Financial Analyst	15.06.2023	Non-Executive			Yes			Independent Member				Denetimden Sorumlu Komite, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi
HAKAN YAVUZ		Male	Member of the Board	Accountant	15.06.2023				Yes			Independent Member				Denetimden Sorumlu Komite , Riskin Erken Saptanması Komitesi
FİKRİ KALENDER		Male	Member of the Board	Manager	15.06.2023	Non-Executive			Yes			Dependent Member				Denetimden Sorumlu Komite

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