ROYAL HALI İPLİK TEKSTİL MOBİLYA SANAYİ VE TİCARET 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
NEVZAT AVUNÇ		Male	Chairman of the Board
HALİL TEKİN		Male	Deputy Chairman of the Board
ARZU YÜKSEL		Female	Member of the Board
MEHMET ÇAĞIRICI		Male	Member of the Board
FATMA HÜLYA KÖYLÜOĞLU		Female	Member of the Board
İSMAİL ACAR		Male	Member of the Board
BÜLENT DEMİREL		Male	Member of the Board
ELÇİN YÜCE		Female	Member of the Board
SELVA YÜKSEL		Female	Member of the Board

AI Terminal