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
ZÜLKÜF KOPUZ
Male
Chairman of the Board
Managing Director / Chief Executive
Non-Executive
Yönetim Kurulu Başkanı
74.36
Dependent Member
MUSTAFA KOPUZ
Male
Deputy Chairman of the Board
Managing Director / Chief Executive
Non-Executive
Yönetim Kurulu Başkan Vekili
Dependent Member
Kurumsal yönetim komitesi
TALHA CEMİL KOPUZ
Male
Member of the Board
Businessman / Businesswoman
13.01.2025
Non-Executive
COPUZ Enerji Bilişim A.Ş. - Yönetim Kurulu Başkanı , GND Süt Ürünleri A.Ş. - Yönetim Kurulu Başkan Yardımcısı
No
Dependent Member
Not Considered
No
ENGİN DUMANLI
Male
Member of the Board
Finance Professional
03.10.2024
Non-Executive
Tureks Turunç Madencilik AŞ (MARBL) Yönetim Kurulu Bağımsız Üyesi
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1341541
Considered
No
Denetimden Sorumlu Komite, Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi