BİRLİK MENSUCAT TİCARET VE SANAYİ İŞLETMESİ A.Ş.

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
YAŞAR KÜÇÜKÇALIK		Male	Chairman of the Board	Business and administration professional	Yönetim Kurulu Başkanı	TETSİAD Yönetim Kurulu Başkanı	11.07	---	Dependent Member	---
ERDAL KESRELİOĞLU		Male	Deputy Chairman of the Board	Electrical Engineer	---	---	0.03802	---	Independent Member	Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı
TAHİR GÖKHAN YÜCE		Male	Member of the Board	Manager	---	---	0	---	Dependent Member	Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi
MESUT BALTA		Male	Member of the Board	Business and administration professionals	---	---	0		Independent Member	Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komite Başkanı

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