Board/Management Information • Oct 3, 2018
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 | 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 |
| FERAY TAKMAK | Female | Chairman of the Board | Engineer | Yönetim Kurulu Üyesi- Yönetim Kurulu Başkan Vekili | - | A | Dependent Member | - | ||
| CEMİL ARMAĞAN | Male | Deputy Chairman of the Board | Banker | - | Kent Gıda Maddeleri Sanayii ve Ticaret A.Ş. Yatırımcı İlişkileri Yöneticisi | A | Dependent Member | |||
| ARİF BEKTAŞ | Male | Member of the Board | Certified Public Accountant | Mali İşler ve Finansman Müdürü, Yatırımcı İlişkileri Personeli, Yönetim Kurulu Üyesi | - | A | Dependent Member | Riskin Erken Saptanması Komite Üyesi | ||
| TAHSİN YILMAZ | Male | Member of the Board | Accounting and Audit Professional | - | - | B | Independent Member | Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komite Üyesi, Kurumsal Yönetim Komite Üyesi |
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