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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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The First Election Date To Board
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Whether Executive Director or Not
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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Link To PDP Notification That Includes The Independency Declaration
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Whether the Independent Director Considered By The Nomination Committee
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Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
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Committees Charged and Task
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MEHMET ERDOĞAN
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Male
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Member of the Board
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Manager
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29.05.2017
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Non-Executive
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Bağımsız Yönetim Kurulu Üyeliği
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-
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Yes
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1155729
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Considered
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No
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Denetimden Sorumlu Komite Başkanı-Kurumsal Yönetim Komite Üyesi- Riskin Erken Saptanması Komitesi Başkanı
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ADEM TATLI
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Male
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Member of the Board
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Manager
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02.06.2023
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Non-Executive
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Bağımsız Yönetim Kurulu Üyeliği
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Vanet Gıda Sanayi İç ve Dış Ticaretler A.ş Yönetim Kurulu Üyesi
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Yes
|
|
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1155729
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Considered
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No
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Denetimden Sorumlu Komite Üyesi-Kurumsal Yönetim Komite Başkanı-Riskin Erken Saptanması Komite Üyesi
|