|
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
|
|
CAN AYDEMİR
|
|
Male
|
Chairman of the Board
|
Managing Director / Chief Executive
|
30.07.2019
|
Executive
|
Yönetim Kurulu Başkanı, Başkan Vekili
|
Döhler Gıda San. A.Ş. Eş Genel Müdürü ve Yönetim Kurulu Üyesi
|
Yes
|
|
|
Dependent Member
|
|
|
|
-
|
|
KERİM AYDEMİR
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
29.05.2015
|
Executive
|
Yönetim Kurulu Başkanı, Başkan Vekili
|
Döhler Gıda San. A.Ş. Eş Genel Müdürü ve Yönetim Kurulu Başkanı
|
Yes
|
|
|
Dependent Member
|
|
|
|
-
|
|
EMİR FEYZİ GÜÇLÜ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
22.05.2018
|
Non-Executive
|
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1285890
|
Considered
|
No
|
Kurumsal Yönetim Komitesi,Denetim Komitesi ve Riskin Erken Saptanması Komitesi
|
|
EMRAH İNCE
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
11.06.2024
|
Non-Executive
|
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1285890
|
Considered
|
No
|
Kurumsal Yönetim Komitesi,Denetim Komitesi ve Riskin Erken Saptanması Komitesi
|