Board/Management Information • Aug 26, 2024
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 | 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 |
| TUGAY FİDAN | Male | Member of the Board | Businessman / Businesswoman | Non-Executive | DİRİTEKS DİRİLİŞ TEKTİL A.Ş. YÖNETİM KURULU ÜYESİ | No | 0 | Dependent Member | ||||||||
| UMUT YEKCAN AĞIRMAN | Male | Chairman of the Board | Businessman / Businesswoman | 14.06.2024 | Executive | TİGREAL YÖNETİM KURULU BAŞKANI | DİRİTEKS YÖNETİM KURULU BAŞKANI | YOK | ||||||||
| TİMUÇİN DEVRİM YALI | Male | Member of the Board | Businessman / Businesswoman | 29.01.2024 | Non-Executive | Dependent Member | ||||||||||
| İSMAİL DUZ | Male | Member of the Board | Businessman / Businesswoman | 26.08.2024 | Non-Executive |
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