EFOR ÇAY SANAYİ 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
İBRAHİM AKKUŞ					22.10.2019	Executive	YÖNETİM KURULU BAŞKANI	-	No	75.21	A-B	Dependent Member		Not Considered	No
MUHAMMET AKKUŞ		Male	Vice Chairman of the Board	Businessman / Businesswoman	20.03.2023	Executive	Yönetim Kurulu Başkan Yardımcısı		No	0		Dependent Member		Not Considered	No
ABDULHAMİT POLAT		Male	Member of the Board	Manager	20.03.2023	Non-Executive			No			Dependent Member		Not Considered	No
ADEM ŞAHİN		Male	Member of the Board	Manager	20.03.2023	Non-Executive			Yes	0		Independent Member		Not Considered	No
HABİB YILDIZ		Male	Member of the Board	Manager	26.12.2023	Non-Executive			Yes			Dependent Member		Not Considered	No
RIZA TUNA TURAGAY		Male	Member of the Board	Manager	26.12.2023	Non-Executive			No			Dependent Member		Not Considered	No

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