Capital and Shareholder Struture
Information About Shares Representing the Capital
Share Group
Registered / Bearer Share
Nominal Value per Share (TL)
Monetary Unit
Nominal Value of Shares
Monetary Unit
Ratio to Total Capital (%)
Type of Privilege
Exchange Traded or Not
-
Bearer
TRY
100000000
TRY
100
Traded
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
Durmuş TANIŞ
Male
Chairman of the Board
Yönetim Kurulu Başkanı
Tanışlar Grup Şirketler Genel Müdürü
22,10
Tanser Seramik Sanayi ve Ticaret A.Ş.
Dependent Member
Hüseyin TANIŞ
Male
Vice Chairman of the Board
Yönetim Kurulu Başkan Yardımcısı
6,03
Dependent Member
Abdullah Hakan TANIŞ
Male
Member of the Board
Yönetim Kurulu Üyesi
Dependent Member
Kurumsal Yönetim Komitesi - Üye
İHSAN ÖZBAY
Male
Member of the Board
Yönetim Kurulu Üyesi
Independent Member
Kurumsal Yönetimi Başkanı-Denetimden Sorumlu Komite Üyesi
ÖMER FATİH KARAYEL
Male
Member of the Board
Other
16.07.2019
Non-Executive
No
0
0
Independent Member
Considered
No
Miscellaneous
Explanation

Şirketimiz Bağımsız Yönetim Kurulu Üyesi NURİ USLU' nun 16.07.2019 tarihli istifasının kabulüne, boşalan Bağımsız Yönetim Kurulu Üyeliğine ÖMER FATİH KARAYEL' in seçilmesine, yapılacak olan ilk Genel Kurulun onayına sunulmasına,

Oy birliği ile karar verilmiştir.