|
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
|
|
HÜSNÜ EKİZ
|
|
Male
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
21.04.2005
|
|
Yönetim Kurulu Üyesi
|
4K Kimya San. ve Tic. A.Ş. Yönetim Kurulu Başkanı
|
|
|
|
Dependent Member
|
|
|
|
|
|
ÖZLEM NAZLI ARIKAN
|
|
Female
|
Member of the Board
|
Finance Professional
|
11.09.2020
|
Non-Executive
|
-
|
Sermaye Piyasası Danışmanı, Yatırımcı İlişkileri Direktörü
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/874777
|
Considered
|
No
|
Kurumsal Yönetim Komitesi Başkanı, Risk Komitesi Üyesi, Denetim Komitesi Üyesi
|
|
SABRİ ETEM ÖZSOY
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
14.06.2024
|
Non-Executive
|
-
|
Develey Senf. Feinkost GmbH FERSAN A.Ş. İhracat Müdürü, ETEM ÖZSOY Tarım Tic. ve San. A.Ş. Yönetim Kurulu Üyeliği
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1299459
|
Considered
|
No
|
Denetim Komitesi Başkanı, Risk Yönetimi Komitesi Başkanı, Kurumsal Yönetim Komite Üyesi
|