ÖZYAŞAR TEL VE GALVANİZLEME SANAYİ A.Ş. - Board/Management Information 2024

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
ÖMER ÇOKYAŞAR		Male	Chairman of the Board	Industrialist		Non-Executive			Yes	6.98		Dependent Member		Not Considered	No
DERVİŞ ALİ ÇOKYAŞAR		Male	Deputy Chairman of the Board	Industrialist		Non-Executive			Yes	6.98		Dependent Member		Not Considered	No
MURAT TANRIÖVER		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive			Yes			Dependent Member		Not Considered	No
AHMET FATİH TAMAY		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive			Yes			Independent Member		Not Considered	No
ÜMİT BOZER		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive			Yes			Independent Member		Not Considered	No

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