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
MEHMET BEDİR		Male	Chairman of the Board	Manager	05.08.2021	Executive	Yönetim Kurulu Başkanlığı		Yes	0		Dependent Member
TUNCAY OKALİN		Male	Vice Chairman of the Board	Manager	05.08.2022	Executive						Dependent Member			No
SELAHATTİN ŞAMDANLI		Male	Member of the Board	Manager	05.08.2022	Non-Executive	Yönetim Kurulu Üyesi			4.45		Dependent Member			No
UĞUR ÖZKAN		Male	Executive Director	Manager	05.08.2022	Non-Executive			Yes			Dependent Member
İSMAİL DUZ		Male	Member of the Board	Manager	05.08.2021	Non-Executive	Yönetim Kurulu Başkan Yardımcısı			0		Dependent Member

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