|
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
|
|
ÇAĞRI EŞMEKAYA
|
|
Male
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
08.03.2021
|
Executive
|
Yönetim Kurulu Başkan Vekili ve Genel Müdür
|
Elite Naturel Meyve Suyu İç ve Dış Tic. A.Ş. Yönetim Kurulu Başkanı; Bio Doğal Tarım Pazarlama Gıda Ticaret Ltd. Şti. Müdür; Elite USA LLC Ortak; Rüya Organik Gıda ve Enerji Sanayi Ticaret A.Ş. Yönetim Kurulu Başkanı
|
No
|
38.89
|
|
Dependent Member
|
|
|
|
|
|
KÜRŞAD TÜZMEN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
08.03.2021
|
Non-Executive
|
Yoktur
|
Tüzmen Danışmanlık, Turizm, İnşaat ve ihracat Sn.ve Tic. A.Ş. Yönetim Kurulu Başkanı
|
No
|
0
|
|
Independent Member
|
|
|
No
|
|