|
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
|
|
FABIO LUIS MENDES MARIANO
|
FABIO LUIS MENDES MARIANO
|
Male
|
Chairman of the Board
|
Managing Director / Chief Executive
|
29.04.2022
|
Non-Executive
|
|
BRF - Chief Financial Officer
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
|
|
-
|
|
FERAS ABDULAZIZ M H AL-NAAMA
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
22.05.2019
|
Non-Executive
|
|
QATAR Investment Authority - Uzman
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
|
|
-
|
|
MERAL KURDAŞ
|
|
Female
|
Member of the Board
|
|
03.06.2022
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyesi
|
Kadın Emeğini Değerlendirme Vakfı Üyesi
|
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1149237
|
Considered
|
No
|
Kurumsal Yönetim Komitesi Başkanı / Denetim Komitesi Üyesi / Riskin Erken Saptanması Komitesi Üyesi
|
|
ALİ FERDA ELERMAN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
09.05.2023
|
Non-Executive
|
-
|
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1149237
|
Considered
|
No
|
Denetim Komitesi Başkanı / Kurumsal Yönetim Komitesi Üyesi / Riskin Erken Saptanması Komitesi Üyesi
|
|
SELİM TAŞO
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
09.05.2023
|
Non-Executive
|
-
|
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1149237
|
Considered
|
No
|
Riskin Erken Saptanması Komitesi Başkanı / Kurumsal Yönetim Komitesi Üyesi / Denetim Komitesi Üyesi
|
|
HERALDO GERES
|
HERALDO GERES
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
10.10.2025
|
Non-Executive
|
Vice President of Legal, Tax, Corporate Affairs, Human Resources
|
|
Yes
|
|
|
|
|
|
|
|