Board/Management Information • Jun 25, 2021
Board/Management Information
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Contact Information
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Derya Nuray Şahin | Muhasebe ve Mali İşler Müdürü | 08.03.2006 | 02122892220 | [email protected] | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı | 210674 |
| İlknur Taşkıran | Muhasebe ve Finans Uzman | 10.10.2006 | 02122892220 | [email protected] | Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı | 213059 |
Markets, Indices and Capital Market Instruments
Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded
| Type of The Listed/Trading Capital Market Instrument | Initial Date of Listing/Trading | Country of the Market/Stock Exchange | Name of the Market/Stock Exchange | Relevant sub-market of the Market or Stock Exchange |
| Hisse Senedi | 18.02.2015 | Türkiye | Borsa İstanbul | Alt Pazar |
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 |
| MUSTAFA NADİ ÖZERDEN | Male | Deputy Chairman of the Board | Industrialist | 03.03.2000 | Non-Executive | Yönetim Kurulu Başkan Yardımcısı-Yönetim Kurulu Başkanı | -- | 11.13 | A VE B | Dependent Member | ||||||
| NACİ TAMER ÖZERDEN | Male | Chairman of the Board | Industrialist | 03.03.2000 | Executive | Yönetim Kurulu Başkanı-Yönetim Kurulu Başkan Vekili | -- | 41.19 | A VE B | Dependent Member | Kurumsal Yönetim Komitesi Üyesi | |||||
| CANAN ÖZERDEN | Female | Member of the Board | Banker | 06.06.2014 | Non-Executive | Yönetim Kurulu Üyesi | -- | 0.02 | B | Dependent Member | ||||||
| EBRU ÖZERDEN | Female | Member of the Board | Other | 06.06.2014 | Non-Executive | Yönetim Kurulu Üyesi | Psikolojik Danışman | 0.02 | B | Dependent Member | ||||||
| SEDAT BERBER | Male | Member of the Board | Manager | 15.05.2020 | Non-Executive | Satış Müdürü | Gıda Maddeleri Ticareti | 0 | Dependent Member | Kurumsal Yönetim Komitesi Üyesi |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| DERYA NURAY ŞAHİN | Muhasebe ve Mali İşler Müdürü-Yatırımcı İlişkileri Yöneticisi | Certified Public Accountant | Muhasebe ve Mali İşler Müdürü | Yoktur |
| İSMAİL TALAT PINARER | Ar-Ge Ürün Müdürü | Mechanical Engineer | Ar-Ge Ürün Müdürü | Yoktur |
| SEDA ÖZER | İnsan Kaynakları ve İdari İşler Müdürü | Other | İnsan Kaynakları Müdürü | Yoktur |
| MEHMET BAĞIR | İHRACAT DİREKTÖRÜ | Manager | - | Yoktur |
| İLKNUR TAŞKIRAN | Muhasebe ve Finans Uzmanı-Yatırımcı İlişkileri Personeli | Muhasebe ve Finans Uzmanı |
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