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

Jul 12, 2024

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
EMEL ARMAĞAN	YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ	05.10.2023	0212 634 0444	yatirimci.iliskileri@ozyasar.com.tr	SPK İLERİ DÜZEY 3, KURUMSAL YÖNETİM DERECELENDİRME	928160
ERMAN KORKUSUZ	GENEL MÜDÜR	03.02.2020	0212 634 04 44	yatirimci.iliskileri@ozyasar.com.tr
SITKI SERDAR GİRAL	GENEL MÜDÜR YARDIMCISI	01.11.2019	0212 634 04 44	yatirimci.iliskileri@ozyasar.com.tr

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