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
BURAK TANRIVERDİ
Male
Chairman of the Board
Computer Engineer
29.06.2010
Executive
Yönetim Kurulu Başkan Yardımcısı
İstanbul Hazır Giyim ve Konfeksiyon İhracatçıları Birliği - Denetim Kurulu Üyesi
Yes
15.85
A-B
Dependent Member
Kurumsal yönetim komitesi/ Denetim komitesi / Riskin erken saptanması komitesi / Ücret komitesi / Aday gösterme komitesi
ALİ TANRIVERDİ
Male
Vice Chairman of the Board
Manager
29.06.2010
Executive
Yönetim Kurulu Başkanı-İcra Kurulu Başkanı
Yok
Yes
6.48
A-B
Dependent Member
-
Not Considered
No
Yok
ÇAĞLA POLAT
Female
Vice Chairman of the Board
Finance Professional
30.04.2019
Executive
Yönetim Kurulu Başkan Yardımcısı
Yok
Yes
19.91
A-B
Dependent Member
Not Considered
No
Yok
ENGİN NUKAN
Male
Member of the Board
Certified Public Accountant
27.05.2013
Executive
Genel Müdür, Yönetim Kurulu Üyesi
Yok
Yes
0
Yok
Dependent Member
Not Considered
No
Yok
LEVENT ÖĞÜLMÜŞ
Male
Member of the Board
Finance Professional
21.06.2021
Non-Executive
Yok
Yok
Yes
0
Yok
Independent Member
https://www.kap.org.tr/tr/Bildirim/1440623
Considered
No
Kurumsal yönetim komitesi/ Denetim komitesi / Riskin erken saptanması komitesi / Ücret komitesi / Aday gösterme komitesi
ÜNAL AYDAL
Male
Member of the Board
Finance Professional
25.05.2022
Non-Executive
Yok
Yok
Yes
0
Yok
Independent Member
https://www.kap.org.tr/tr/Bildirim/1440623
Considered
No
Denetimden Sorumlu Komite