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Name-Surname
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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
|
|
ŞERAFETTİN MEMİŞ
|
|
Male
|
Chairman of the Board
|
Managing Director / Chief Executive
|
19.02.2024
|
Non-Executive
|
-
|
Memişoğlu Tarım Ürünleri Tic. Ltd. Şti. Müdürler Kurulu Başkanı, Tat Bakliyat A.Ş., Tat Agro Tarım Sanayi ve Tic. A.Ş. Tatlog Tarım Ürünleri Lisanslı Depoculuk Anonim Şirketi, Biliktan Örme Sanayi ve Ticaret Anonim Şirketi Yönetim Kurulu Başkanı
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
|
VEYSEL MEMİŞ
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
19.02.2024
|
Non-Executive
|
-
|
Memişoğlu Tarım Ürünleri Tic. Ltd. Şti. Müdürü, Tatlog Lojistik Hizmetleri A.Ş.Yönetim Kurulu Başkanı, Tat Bakliyat A.Ş. Yönetim Kurulu Üyesi
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
|
GİYASETTİN MEMİŞ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
19.02.2024
|
Non-Executive
|
-
|
Tat Bakliyat A.Ş. Yönetim Kurulu Üyesi, Biliktan Örme Sanayi ve Ticaret Anonim Şirketi Yönetim Kurulu Başkan Yardımcısı
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
|
NASİP MEMİŞ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
19.02.2024
|
Non-Executive
|
-
|
Tat Bakliyat A.Ş., Tat Agro Tarım Sanayi ve Tic. A.Ş. Tatlog Tarım Ürünleri Lisanslı Depoculuk Anonim Şirketi Yönetim Kurulu Üyesi
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
|
TUNCER MEMİŞ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
19.02.2024
|
Non-Executive
|
-
|
Tat Bakliyat A.Ş., Tat Agro Tarım Sanayi ve Tic. A.Ş. Tatlog Tarım Ürünleri Lisanslı Depoculuk Anonim Şirketi Yönetim Kurulu Üyesi
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
|
YOSHIHISA HAIRO
|
-
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
25.04.2024
|
Non-Executive
|
-
|
Kagome Co. İcra Kurulu Üyesi, Üretim ve Satınalma Bölümü Bölüm Direktörü
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
|
AYŞE SELEN KOCABAŞ
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
25.04.2024
|
Non-Executive
|
-
|
Tekfen Holding Bagimsiz YK Üyesi, MultinetUP Grubun YK Üyesi, Aydın Grup ve English Home ve Eve Danışman Yönetim Kurulu
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1264572
|
Considered
|
No
|
Chairman of the Corporate Governance Committee, Member of the Risk Management Committee
|
|
HALUK ZİYA TÜRKMEN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
25.04.2024
|
Non-Executive
|
-
|
MAG Consulting yönetici ortağı ve AREOPA International iş ortağı
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1264572
|
Considered
|
No
|
Chairman of the Audit Committee, Member of the Corporate Governance Committee
|
|
MEHMET ORMANCI
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
25.04.2024
|
Non-Executive
|
-
|
Baltaş Eğitim ve Danışmanlık Şirketinde Danışman
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1264572
|
Considered
|
No
|
Risk Management Committee Chairman, Audit Committee Member
|