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
MEHMET ALİ KARAMEHMET
Male
Chairman of the Board
Managing Director / Chief Executive
21.12.2015
Non-Executive
YÖNETİM KURULU BAŞKAN VEKİLİ
ÇUKUROVA GRUBU ŞİRKETLERİNDE YÖNETİM KURULU ÜYELİĞİ
Yes
--
Dependent Member
--
--
İSA DOĞANLI
Male
Deputy Chairman of the Board
Industrial Engineer
18.04.2018
Executive
YÖNETİM KURULU ÜYESİ
ÇUKUROVA KAĞIT VE AMBALAJ GRUBU GENEL MÜDÜRÜ
Yes
--
Dependent Member
--
--
AYNUR ERGÜN
Female
Member of the Board
Other
23.05.2023
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1150895
Considered
No
RİSKİN ERKEN SAPTANMASI KOMİTESİ-DENETİMDEN SORUMLU KOMİTE-KURUMSAL YÖNETİM KOMİTESİ
CEMAL BULAKOĞLU
Male
Member of the Board
Business and administration professionals
23.05.2023
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1150895
Considered
No
RİSKİN ERKEN SAPTANMASI KOMİTESİ-DENETİMDEN SORUMLU KOMİTE-KURUMSAL YÖNETİM KOMİTESİ
MÜCAHİT TURAN TEKİN
Male
Member of the Board
Manager
11.04.2025
Executive
FİNANS DİREKTÖRLÜĞÜ, GRUP ŞİRKETLERİ Y.K. ÜYELİĞİ
YOKTUR
Yes
--
Dependent Member
--
--