MMC SANAYİ VE TİCARİ YATIRIMLAR 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
RESUL ÖZMEN		Male	Chairman of the Board	Lawyer	19.10.2022	Executive			Yes		A	Dependent Member
EZGİ GİZEM KARADAĞ		Female	Member of the Board	Lawyer	07.06.2022	Non-Executive			Yes			Dependent Member
EMRE TETİK		Male	Member of the Board	Lawyer	19.10.2022	Non-Executive			Yes			Dependent Member
TUĞÇE ÇOLAK		Female	Member of the Board	Businessman / Businesswoman	28.06.2022	Non-Executive			No			Dependent Member
ALİ RIZA KİBRİTÇİOĞLU		Male	Member of the Board	Businessman / Businesswoman	09.03.2023	Non-Executive			No	3.53	B	Dependent Member

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