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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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CEM OKULLU
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Male
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Chairman of the Board
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Businessman / Businesswoman
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14.11.1994
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Executive
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Chairman of the Board
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Chairman of the Board of Directors of Adra GYO A.Ş. ? Chairman of the Board of Directors of Bilen Bilen İnşaat A.Ş. ? Chairman of the Board of Directors of Yahya Gıda A.Ş. ? Chairman of the Board of Directors of Batı Ege İnşaat A.Ş. ? Chairman of the Board of Directors of Natürel Frozen Gıda A.Ş. ? Chairman of the Board of Directors of Adra Holding A.Ş.
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22.12
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B
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Dependent Member
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SERDAR MUHARREM BAYRAKTUTAN
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Male
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Member of the Board
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Banker
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31.10.2024
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Non-Executive
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Independent Member of the Board of Directors
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Tukaş Gıda Sanayi ve Ticaret A.Ş. Yönetim Kurulu Üyesi - Bağımsız
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Yes
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|
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Independent Member
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Considered
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No
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Chairman of the Audit Committee ? Member of the Corporate Governance Committee ? Chairman of the Early Detection of Risk Committee
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GÜL SAĞIR AYDIN
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Female
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Member of the Board
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Economist
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31.10.2024
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Non-Executive
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Independent Member of the Board of Directors
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Deputy General Manager of BNR Teknoloji A.Ş. (Hopi) ? Independent Member of the Board of Directors of Tukaş Gıda Sanayi ve Ticaret A.Ş. ? Independent Member of the Board of Directors of Adra GYO A.Ş.
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Yes
|
|
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Independent Member
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Considered
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No
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Member of the Audit Committee ? Chairman of the Corporate Governance Committee ? Member of the Early Detection of Risk Committee ? Chairman of the Sustainability Committee
|
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VOLKAN OKULLU
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Male
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Deputy Chairman of the Board
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Managing Director / Chief Executive
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31.10.2024
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Executive
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Cem Zeytin General Manager
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Dependent Member
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