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
RONI KOBROVSKY
Male
Chairman of the Board
Manager
YÖNETİM KURULU BAŞKANI
ÜST DÜZEY YÖNETİCİ
INTERNATIONAL BEER BREWERIES LTD.
Dependent Member
-
JOAV ASHER NACHSHON
Male
Vice Chairman of the Board
Manager
YÖNETİM KURULU BAŞKAN YARDIMCILIĞI
ÜST DÜZEY YÖNETİCİ
INTERNATIONAL BEER BREWERIES LTD.
Dependent Member
KURUMSAL YÖNETİM KOMİTESİ-RİSKİN ERKEN SAPTANMASI KOMİTESİ
ARAN ERNEST OELSNER
Male
Member of the Board
Manager
-
ÜST DÜZEY YÖNETİCİ
INTERNATIONAL BEER BREWERIES LTD
Dependent Member
-
SHLOMO GRAZIANI
Male
Member of the Board
Manager
ÜYE
ÜST DÜZEY YÖNETİCİ
INTERNATIONAL BEER BREWERIES LTD.
Dependent Member
KURUMSAL YÖNETİM KOMİTESİ-RİSKİN ERKEN SAPTANMASI KOMİTESİ
BENJAMIN HAIM ROTENBERG
Male
Member of the Board
Manager
ÜYE
ÜST DÜZEY YÖNETİCİ
INTERNATIONAL BEER BREWERIES LTD.
Dependent Member
-
DAMLA TOLGA BİROL
Female
Member of the Board
Manager
CEO
ÜST DÜZEY YÖNETİCİ
INTERNATIONAL BEER BREWERIES LTD.
Dependent Member
-
METİN ZAVARO
Male
Member of the Board
Manager
-
ÜST DÜZEY YÖNETİCİ
-
Independent Member
KURUMSAL YÖNETİM KOMİTESİ-DENETİMDEN SORUMLU KOMİTE
TÜLİN KARABÜK
Female
Member of the Board
Manager
-
ÜST DÜZEY YÖNETİCİ
-
Independent Member
RİSKİN ERKEN SAPTANMASI KOMİTESİ-DENETİMDEN SORUMLU KOMİTE