LÜKS KADİFE TİCARET VE SANAYİİ A.Ş.

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
YILMAZ KÜÇÜKÇALIK		Male	Deputy Chairman of the Board	Businessman / Businesswoman		Non-Executive				40.02		Dependent Member
YAŞAR KÜÇÜKÇALIK		Male	Chairman of the Board	Businessman / Businesswoman		Non-Executive				40.01		Dependent Member
FERDA BESLİ		Male	Member of the Board	Banker	17.05.2024	Non-Executive			Yes			Dependent Member
ERK HACIHASANOĞLU		Male	Member of the Board	Academician	17.05.2024	Non-Executive						Independent Member
CENGİZ YILMAZ		Male	Member of the Board	Academician	17.05.2024	Non-Executive						Independent Member

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