|
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
|
|
VEYSEL MEMİŞ
|
|
Male
|
Chairman of the Board
|
Managing Director / Chief Executive
|
19.02.2024
|
Executive
|
Yönetim Kurulu Başkan Vekili-Genel Müdür
|
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
|
-
|
|
No
|
-
|
|
GİYASETTİN MEMİŞ
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
19.02.2024
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
Tat Bakliyat A.Ş. Yönetim Kurulu Üyesi, Biliktan Örme Sanayi ve Ticaret Anonim Şirketi Yönetim Kurulu Başkan Yardımcısı
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
|
No
|
-
|
|
TUBA MEMİŞ
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
12.11.2024
|
Non-Executive
|
-
|
Tat Bakliyat A.Ş. Genel Müdür
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
|
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
|
-
|
|
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
|
-
|
|
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
|
-
|
|
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
|