SARTEN AMBALAJ SANAYİ VE TİCARET 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
MUSTAFA ZEKİ SARIBEKİR		Male	Chairman of the Board	Industrialist			YÖNETİM KURULU BAŞKANI-CEO	YÖNETİM KURULU BAŞKANI-CEO			A	Dependent Member
MUSTAFA YUSUF SARIBEKİR		Male	Deputy Chairman of the Board	Industrialist			YÖNETİM KURULU BAŞKAN VEKİLİ	YÖNETİM KURULU BAŞKAN VEKİLİ			A	Dependent Member
DİDEM ZEYNEP OĞUZ		Female	Vice Chairman of the Board	Industrialist			YÖNETİM KURULU BAŞKAN YARDIMCISI	YÖNETİM KURULU BAŞKAN YARDIMCISI			A	Dependent Member
ZÜLFİKAR ADNAN AYKOL		Male	Member of the Board	Manager	27.03.2023	Executive	Yönetim Danışmanı	Yönetim Danışmanı	Yes		A	Dependent Member
JUNJİ TABUCHI	JUNJİ TABUCHI	Male	Member of the Board	Manager	27.03.2023	Non-Executive			No		B	Dependent Member
MITSUMASA SHIDA	MITSUMASA SHIDA	Male	Member of the Board	Manager	26.08.2025	Non-Executive			No		B	Dependent Member

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