ERSU MEYVE VE GIDA 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
KAMİLE TUNÇ		Female	Vice Chairman of the Board	Other		Non-Executive			No			Dependent Member			No
EMRE TURGUT		Male	Member of the Board	Finance Professional	18.06.2019	Non-Executive	yok		Yes			Dependent Member			No
NURHAN KARA		Female	Member of the Board	Manager	13.01.2023	Non-Executive	-		Yes			Independent Member	https://www.kap.org.tr/Bildirim/1102224	Not Considered	No	DENETİM KOMİTESİ RİSKİN ERKEN SAPTANMASI KOMİTESİ KURUMSAL YÖNETİM KOMİTESİ
SEVDA ÇAĞLAYAN		Female	Member of the Board	Manager	13.01.2023	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/Bildirim/1102224	Not Considered	No	DENETİM KOMİTESİ RİSKİN ERKEN SAPTANMASI KOMİTESİ KURUMSAL YÖNETİM KOMİTESİ
TÜLAY AKMAN		Female	Chairman of the Board	Managing Director / Chief Executive	13.01.2023	Non-Executive	-	-	No			Dependent Member	-			-

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