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
TUNCAY ÖZİLHAN
Male
Chairman of the Board
Economist
26.06.2000
Non-Executive
Anadolu Grubu şirketlerinde Yönetim Kurulu Başkanı/Üyesi
Yes
5.61
Dependent Member
Not Considered
No
KAMİLHAN SÜLEYMAN YAZICI
Male
Deputy Chairman of the Board
Business and administration professionals
27.04.2017
Non-Executive
Efes Türkiye Genel Müdürü
Yönetim Kurulu Başkanı - ARGE Danışmanlık A.Ş., Rothschild Türkiye; Yönetim Kurulu Üyesi - Doğuş Oto A.Ş., Borusan Lojistik A.Ş., Altınbaş Holding, Ulusal Temsilci ve Yönetim Kurulu Başkanı - Global Compact Türkiye
Yes
Dependent Member
Not Considered
No
JASON GERARD WARNER
Male
Member of the Board
Business and administration professionals
30.04.2019
Non-Executive
AB InBev Avrupa Bölgesi Başkanı
Yes
Dependent Member
Not Considered
No
Kurumsal Yönetim Komitesi Üyesi
TUĞBAN İZZET AKSOY
Male
Member of the Board
Business and administration professionals
30.04.2019
Non-Executive
Anadolu Grubu şirketlerinde Yönetim Kurulu Üyesi
Yes
Dependent Member
Not Considered
No
Riskin Erken Saptanması Komitesi Üyesi
RASİH ENGİN AKÇAKOCA
Male
Member of the Board
Business and administration professionals
28.04.2020
Non-Executive
Danışman
Anadolu Grubu şirketlerinde Yönetim Kurulu Üyesi
Yes
Dependent Member
Not Considered
No
Kurumsal Yönetim Komitesi Üyesi
MEHMET CEM KOZLU
Male
Member of the Board
Business and administration professionals
14.05.2007
Non-Executive
Anadolu Grubu şirketlerinde Yönetim Kurulu üyesi; Yönetim Kurulu Üyesi - Şişecam, Pegasus Hava Yolları, DO & CO Aktiengesellschaft (Viyana), Global İlişkiler Forumu, Koç Holding
Yes
Dependent Member
Not Considered
No
Riskin Erken Saptanması Komitesi Üyesi
AHMET BOYACIOĞLU
Male
Member of the Board
Business and administration professionals
14.04.2016
Non-Executive
Anadolu Grubu şirketlerinde Yönetim Kurulu Üyesi
Yes
Dependent Member
Not Considered
No
BARIŞ TAN
Male
Member of the Board
Academician
16.04.2018
Non-Executive
Koç Üniversitesi - Akademik İşlerden Sorumlu Rektör Yardımcısı
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/917597
Considered
No
Riskin Erken Saptanması Komitesi Başkanı
UĞUR BAYAR
Male
Member of the Board
Mathematician / Statistician / Actuary
16.04.2018
Non-Executive
Anadolu Grubu şirketlerinde Yönetim Kurulu Üyesi; Yönetim Kurulu Başkanı - WWF Türkiye (Doğal Hayatı Koruma Vakfı, Tekfen Teknoloji Yatırım ve Tic. A.Ş., SAMUMED Biyoteknoloji Şirketi ve Afiniti şirketi
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/917597
Considered
No
Kurumsal Yönetim Komitesi Başkanı ve Denetim Komitesi Üyesi
ŞEVKİ ACUNER
Male
Member of the Board
Business and administration professionals
16.04.2018
Non-Executive
Yönetim Kurulu Başkanı - UkrEnergo, Ukrzalyznytsia (Ukrainian railways company)
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/917597
Considered
No
Denetim Komitesi Başkanı
LALE DEVELİOĞLU
Female
Member of the Board
Industrial Engineer
20.11.2020
Non-Executive
Yönetim Kurulu Üyesi - Aksa Akrilik, Nobel İlaç, Kurucu ve Yönetim Kurulu Üyesi - Yönetim Kurulunda Kadın Derneği
No
Independent Member
https://www.kap.org.tr/tr/Bildirim/917597
Considered
No
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
CAN ÇAKA
Anadolu Efes CEO
Electronics Engineer
AGHOL Anadolu Grubu Holding A.Ş. CFO
NUSRET ORHUN KÖSTEM
Anadolu Efes CFO
Mechanical Engineer
Coca-Cola İçecek A.Ş. Middle East and Pakistan Region Director, Coca-Cola İçecek A.Ş. Chief Financial Officer
AHMET TUĞRUL AĞIRBAŞ
Efes Turkey Managing Director
Business and administration professionals
Anadolu Efes Eastern Europe and the CIS Group Managing Director, Head of Corporate Functions and Sales Organization Transformation Lead
DMITRY SHPAKOV
AB InBev Efes BV CEO
Business and administration professionals
GÖKÇE YANAŞMAYAN
Efes Moldova Managing Director
Economist
Efes Ukraine Finance Director
ERTAN KURT
Efes Georgia Managing Director
Economist
ÜMİT ÖMER ÖĞÜN
CAR Managing Director
Engineer
Efes Kazakhstan Managing Director, Efes Ukraine Managing Director
DANIEL BARBULESCU
Market Development Director
Economist
International Marketing and Sales Director at Anadolu Efes Market Development Directorate, Marketing Director at Efes Moldova
YILDIRAY EFİL
Group Legal Affairs Director
Lawyer
Group Ethics Officer
ULUHAN KUMRU
Group Internal Audit Director
Business and administration professionals
Group Internal Audit Manager
BANU FATMA ARTÜZ
Group Human Resources Director
Business and administration professionals
AGHOL Deputy Talent Manager Coordinator
MURAT ÖZKAN
Group Information and Digital Solutions Director
Computer Engineer
STEFAN LUSTIG
Group Supply Chain Director
Engineer