BERKOSAN YALITIM VE TECRİT MADDELERİ ÜRETİM 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
MEMET ALDIKAÇTI		Male	Chairman of the Board	Agricultural Engineer			Yönetim Kurulu Başkanı			17.05	A ve B	Dependent Member
ENİS ALDIKAÇTI		Male	Vice Chairman of the Board	Managing Director / Chief Executive			Yönetim Kurulu Başkan Yardımcısı			13.6	A ve B	Dependent Member
MELTEM VANLI		Female	Member of the Board	Architect			Satış-Pazarlama Koordinatörü					Dependent Member
HAYDAR ŞAHİN		Male	Member of the Board	Judge	14.05.2018	Non-Executive	-	-	No			Independent Member		Considered	No	Kurumsal Yönetim Komitesi,Riskin Erken Saptanması Komitesi, Denetimden Sorumlu Komite
NESRİN DEVRİK		Female	Member of the Board	Accountant	09.12.2019	Non-Executive			Yes			Independent Member		Considered	No	Kurumsal Yönetim Komitesi,Riskin Erken Saptanması Komitesi, Denetimden Sorumlu Komite

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