Company Management
Board Members
Name-Surname
Person Who Behaves On Behalf Of Legal Person Board Member
Gender
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
Share in Capital (%)
The Share Group that the Board Member Representing
Independent Board Member or not
Committees Charged and Task
FİKRİ ŞADİ GÜCÜM
Male
Chairman of the Board
Managing Director / Chief Executive
YÖNETİM KURULU BAŞKAN VEKİLİ
ÇUKUROVA GRUBU ŞİRKETLERİNDE YÖNETİM KURULU ÜYELİĞİ
Dependent Member
--
MEHMET ALİ KARAMEHMET
Male
Deputy Chairman of the Board
Managing Director / Chief Executive
--
ÇUKUROVA GRUBU ŞİRKETLERİNDE YÖNETİM KURULU ÜYELİĞİ
Dependent Member
--
İSA DOĞANLI
Male
Member of the Board
Industrial Engineer
Genel Müdür
ÇUKUROVA KAĞIT VE AMBALAJ GRUBU GENEL MÜDÜRÜ
Dependent Member
--
MUSTAFA ŞAHİN
Male
Member of the Board
Economist
--
--
Independent Member
RİSKİN ERKEN SAPTANMASI KOMİTESİ-DENETİMDEN SORUMLU KOMİTE-KURUMSAL YÖNETİM KOMİTESİ
FİKRİ GÜRBÜZ
Male
Member of the Board
Economist
--
--
Independent Member
RİSKİN ERKEN SAPTANMASI KOMİTESİ-DENETİMDEN SORUMLU KOMİTE-KURUMSAL YÖNETİM KOMİTESİ