Contact Information
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Burcu Daylar
Yatırımcı İlişkileri Yöneticisi
02.09.2022
0850 901 0394
yatirimciiliskileri@baremambalaj.com
Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı/Kurumsal Yönetim Derecelendirme Lisansı
919224/919235
Fatih Taşyanar
Yatırımcı İlişkileri Görevlisi
02.09.2022
0850 901 0394
yatirimciiliskileri@baremambalaj.com
Markets, Indices and Capital Market Instruments
Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded
Type of The Listed/Trading Capital Market Instrument
Initial Date of Listing/Trading
Country of the Market/Stock Exchange
Name of the Market/Stock Exchange
Relevant sub-market of the Market or Stock Exchange
Hisse Senedi
10.08.2022
TÜRKİYE
BORSA İSTANBUL
ANA PAZAR
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
RECEP TAŞYANAR
Male
Chairman of the Board
Businessman / Businesswoman
27.10.1999
Executive
Yönetim Kurulu Başkanı
Karton Ambalaj Sanayicileri Derneği-Yönetim Kurulu Üyesi
Yes
40
A+B
Dependent Member
-
-
SERTAÇ TAŞYANAR
Male
Vice Chairman of the Board
Businessman / Businesswoman
28.12.2012
Executive
Yönetim Kurulu Başkan Yardımcısı
-
Dependent Member
-
-
ŞENFERİYE TAŞYANAR
Female
Member of the Board
Businessman / Businesswoman
24.03.1999
Non-Executive
Yönetim Kurulu Üyesi
-
No
40
A+B
Dependent Member
-
-
SERAP TAŞYANAR
Female
Member of the Board
Businessman / Businesswoman
28.12.2012
Non-Executive
Yönetim Kurulu Üyesi
-
No
Dependent Member
-
Kurumsal Yönetim Komitesi-Üye, Riskin Erken Saptanması Komitesi-Üye
AHMET TÜMER
Male
Member of the Board
Certified Public Accountant
20.11.2021
Non-Executive
Bağımsız Yönetim Kurulu Üyesi
-
Yes
Independent Member
-
No
Denetim Komitesi-Başkan, Riskin Erken Saptanması Komitesi-Başkan
CEMAL GÜREŞÇİ
Male
Member of the Board
Finance Professional
20.11.2021
Non-Executive
Bağımsız Yönetim Kurulu Üyesi
Güreşçi Sigorta Aracılık Hizmetleri Ltd. Şti.-Şirket Ortağı/Müdür
Yes
Independent Member
-
No
Denetim Komitesi-Üye, Kurumsal Yönetim Komitesi-Başkan