|
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
|
|
YAVUZ ALTOP
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
Yönetim Kurulu Başkanı
|
|
2.18
|
|
Dependent Member
|
|
|
YILMAZ ÖZTAŞKIN
|
|
Male
|
Executive Director
|
Businessman / Businesswoman
|
Yönetim Kurulu Murahhas Üye
|
|
7.3
|
|
Dependent Member
|
|
|
HACI NURİ ÖZTAŞKIN
|
|
Male
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
Yönetim Kurulu Üyesi/CEO
|
Türkiye Mobilya Sanayicileri Derneği (MOSDER) Yönetim Kurulu Başkanı
|
8.3
|
|
Dependent Member
|
|
|
ŞÜKRAN BALÇIK
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
Yönetim Kurulu Üyesi
|
|
4.77
|
|
Dependent Member
|
Kurumsal Yönetim Komitesi
|
|
NİMET EŞELİOĞLU
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
Yönetim Kurulu Üyesi
|
|
2.98
|
|
Dependent Member
|
Riskin Erken Saptanması Komitesi
|
|
METİN BONFİL
|
|
Male
|
Member of the Board
|
Finance Professional
|
|
|
|
|
Independent Member
|
Denetim Komitesi, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi
|
|
İZZET SÜMER
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
|
|
|
|
Independent Member
|
Denetim Komitesi, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi
|