SARAY MATBAACILIK KAĞITÇILIK KIRTASİYECİLİK TİCARET VE SANAYİ A.Ş.

Board/Management Information • May 5, 2023

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
BİLAL SAVAŞERİ		Male	Member of the Board	Manager	07.07.2022	Non-Executive						Independent Member			No	KURUMSAL YÖNETİM KOMİTE BAŞKANI, DENETİMDEN SORUMLU KOMİTE ÜYESİ
DOĞAN GÜREŞ		Male	Member of the Board	Manager	07.07.2022	Non-Executive						Dependent Member				KURUMSAL YÖNETİM KOMİTE ÜYESİ, RİSKİN ERKEN SAPTANMASI KOMİTE ÜYESİ
BÜŞRA KURTULMUŞ		Female	Member of the Board	Manager	30.09.2021	Non-Executive						Independent Member			No	DENETİMDEN SORUMLU KOMİTE BAŞKANI, RİSKİN ERKEN SAPTANMASI KOMİTE BAŞKANI

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ALİ KELEŞ	YÖNETİM KURULU BAŞKAN VEKİLİ	Managing Director / Chief Executive	YÖNETİM KURULU BAŞKANI
ABDURRAHMAN YILDIRIM	BAĞIMSIZ YÖNETİM KURULU ÜYESİ	Managing Director / Chief Executive	BAĞIMSIZ YÖNETİM KURULU ÜYESİ	YOKTUR
ABDURRAHMAN YILDIRIM	YÖNETİM KURULU BAŞKANI	Manager	YÖNETİM KURULU ÜYESİ