BİRKO BİRLEŞİK KOYUNLULULAR MENSUCAT TİCARET VE SANAYİ 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
TUNCAY OKALİN		Male	Chairman of the Board	Manager	05.08.2022	Executive						Dependent Member			No
TUGAY FİDAN		Male	Vice Chairman of the Board	Manager	05.11.2022	Executive						Dependent Member
MUSTAFA CÖNGER		Male	Member of the Board	Manager	05.11.2022					0.0126		Dependent Member
OĞUZHAN AKSOY		Male	Member of the Board		05.11.2022					0.000241		Dependent Member
ATİLLA BULUT		Male	Member of the Board	Manager	05.11.2022							Dependent Member

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