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DARDANEL ÖNENTAŞ GIDA SANAYİ A.Ş.

Board/Management Information • Jun 16, 2016

Board/Management Information

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Company Management

Board Members


Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
OSMAN NİYAZİ ÖNEN		Male	Chairman of the Board	İKTİSATÇI	YÖNETİM KURULU BAŞKANI		68,60		Dependent Member
AŞKIN KURULTAK		Male	Vice Chairman of the Board	HESAP UZMANI	YÖNETİM KURULU BAŞKAN YARDIMCISI				Dependent Member
MEHMET ÖNEN		Male	Member of the Board	İŞLETMECİ	YÖNETİM KURULU ÜYESİ				Dependent Member
OSMAN SAFFET AROLAT		Male	Member of the Board	GAZETECİ	YÖNETİM KURULU ÜYESİ	GAZETECİLİK			Independent Member
MEHMET MURAT ÖKTEM		Male	Member of the Board	İŞLETMECİ	YÖNETİM KURULU ÜYESİ	İŞLETMECİLİK			Independent Member