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Board/Management Information • Jun 22, 2016

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
Mehmet Nergiz		Male	Chairman of the Board	Yönetici			37,7	A+B	Dependent Member
Tuba Nergiz		Female	Vice Chairman of the Board	Yönetici			15,8	A+B	Dependent Member
Burak Nergiz		Male	Member of the Board	Yönetici	Genel Müdür/Üretim Müdür Yardımcısı				Dependent Member
Burcuhan Yıldıran		Female	Member of the Board	Yönetici					Independent Member	Denetim Komitesi-Başkan, Kurumsal Yönetim Komitesi-Başkan, Riskin Erken Saptanması Komitesi-Başkan
Mustafa Şahin Ersoy		Male	Member of the Board	Yönetici					Independent Member	Denetim Komitesi-Üye, Kurumsal Yönetim Komitesi-Üye, Riskin Erken Saptanması Komitesi-Üye