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MEGA POLİETİLEN KÖPÜK SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jul 18, 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
EDA ÖZHAN		Female	Chairman of the Board	Industrialist			51.03	A-B	Dependent Member	RİSK DEĞERLEME KOMİTESİ
SADİ ERGÜN		Male	Deputy Chairman of the Board	Other					Dependent Member	RİSK DEĞERLENDİRME KOMİTESİ
İRFAN DEMİR		Male	Member of the Board	Other					Dependent Member
DURAN ÖZHAN		Male	Member of the Board	Other					Dependent Member