İZMİR FIRÇA 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
ORHAN DİLBEROĞLU		Male	Chairman of the Board	Industrialist	12.11.2012	Executive	YÖNETİM KURULU BŞK	İzmir Rulo A.Ş Ortak	Yes	21.23	A + B	Dependent Member			No
NATAN KOHEN		Male	Vice Chairman of the Board	Industrialist	12.11.2012	Executive	YÖNETİM KURULU BŞK.YRD.	İzmir Rulo A.Ş 'de Yönetim Kurulu Başkanı Olarak İzmir Fırça A.Ş Vekilidir	Yes	13.41	A + B	Dependent Member			No
MEHMET ÇİYDEM		Male	Member of the Board	Banker	17.03.2014	Executive	GENEL MÜDÜR	GENEL MÜDÜR	Yes	0	0	Dependent Member			No	RİSKİN ERKEN SAPLANMASI KOMİTE BŞK
SALVATOR KOHEN		Male	Member of the Board	Manager	17.03.2014	Executive	TEKNİK KOORDİNATÖR	TEKNİK KOORDİNATÖR	Yes	0		Dependent Member			No
FAHRİ ÇOŞKUN		Male	Member of the Board	Lawyer	02.03.2017	Non-Executive			No	0		Dependent Member			No

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