SELVA GIDA SANAYİ A.Ş.

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
TAYFUN BORA KUMRU		Male	Chairman of the Board	Manager	10.06.2019	Non-Executive	Yönetim Kurulu Başkan Vekili		No			Dependent Member
YAVUZ ARIYAN		Male	Deputy Chairman of the Board	Finance Professional	16.12.2019	Non-Executive	-		Yes			Dependent Member
NECMİ ÖZDEMİR		Male	Member of the Board	Certified Public Accountant	11.12.2020	Non-Executive	-		Yes			Dependent Member
MUSTAFA ÖZDEMİR		Male	Member of the Board	Electronics Engineer	11.12.2020	Non-Executive	-		No			Dependent Member
SÜLEYMAN KILIÇ		Male	Member of the Board	Adviser	01.02.2021	Non-Executive	-		Yes			Independent Member
FATMA ÖLMEZ		Female	Member of the Board	Certified Public Accountant	01.02.2021	Non-Executive	-		Yes			Independent Member

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