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
HOSSAM AHMED ASHOUR
Male
Member of the Board
Manager
Dependent Member
MEHMET İHSAN KARAGÖZ
Yönetim Kurulu Üyesi
Kurumsal Yönetim Komitesi
IBRAHIM KAYA
Male
Member of the Board
Manager
Dependent Member
MEHMET HALUK ELDEM
Male
Member of the Board
Lawyer
Yönetim Kurulu Üyesi
Dependent Member
SÜZAN GİLA BENMAYOR
Female
Member of the Board
Finance Professional
13.05.2019
Non-Executive
Yes
Independent Member
Considered
No
Kurumsal Yönetim Komitesi Başkanı,Denetim Komitesi üyesi ,Riskin Erken Saptanması Komitesi üyesi
ASLI GÜNEL
Female
Member of the Board
Finance Professional
13.05.2019
Non-Executive
Yes
Considered
No
Kurumsal Yönetim Komitesi Üyesi,Denetim Komitesi Başkanı,Riskin Erken Saptanması Komitesi Başkanı
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
MEHMET İHSAN KARAGÖZ
GENEL MUDUR
Manager
Yönetim Kurulu Üyesi
IBRAHIM KAYA
GEBZE FABRIKA DIREKTORU
Manager
Yönetim Kurulu Üyesi
MEHMET RIZA ŞEKERCİ
Finansal Kontrolör
Finance Professional
Raporlama Müdürü