EREĞLİ TEKSTİL TURİZM SANAYİ VE 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
MUZAFFER ALBAYRAK		Male	Chairman of the Board		03.07.2018	Non-Executive	YÖNETİM KURULU ÜYESİ-YÖNETİM KURULU BAŞKANI		No			Dependent Member		Not Considered	No
FARUK ALBAYRAK		Male	Member of the Board	Businessman / Businesswoman	03.07.2018	Non-Executive	YÖNETİM KURULU ÜYESİ-YÖNETİM KURULU BAŞKAN VEKİLİ		No	5		Dependent Member		Not Considered	No
MUSTAFA ALBAYRAK		Male	Vice Chairman of the Board	Businessman / Businesswoman	03.07.2018	Non-Executive			No			Dependent Member		Not Considered	No
MESUT MUHAMMET ALBAYRAK		Male	Member of the Board	Businessman / Businesswoman	03.07.2018	Non-Executive			No			Dependent Member		Not Considered	No

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