|
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
|
|
Buket GENÇER ŞAHİN
|
|
Female
|
Deputy Chairman of the Board
|
Industrialist
|
14.03.2001
|
Non-Executive
|
1-Gençer Holding A.Ş.Yönetim Kurulu Başkan vekili.2-Bagfaş Bandırma Gübre Fabrikaları A.Ş.Yönetim Kurulu Başkan Vekili.3-Badetaş Bandırma Deniz Taşımacılığı A.Ş.Yönetim Kurulu Başkan Vekili.4-Bagasan Bagfaş Ambalaj Sanayi A.Ş.Yönetim Kurulu Başkan Vekili
|
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
CEZMİ ÖZTÜRK
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
12.04.2018
|
Non-Executive
|
Ege Gübre Sanayii A.Ş. Yönetim Kurulu Üyeliği
|
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Ege Gübre Sanayii A.Ş.Riskin Erken Saptanması Komitesi
|
|
ÖMER KILIÇER
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
18.04.2024
|
Non-Executive
|
-
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1260837
|
Considered
|
No
|
Ege Gübre Sanayii A.Ş.Denetim Komitesi ve Riskin Erken Saptanması Komitesi
|