YATAŞ YATAK VE YORGAN SANAYİ TİCARET A.Ş.

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
YAVUZ ALTOP		Male	Chairman of the Board	Businessman / Businesswoman	Yönetim Kurulu Başkanı		2.18		Dependent Member
YILMAZ ÖZTAŞKIN		Male	Executive Director	Businessman / Businesswoman	Yönetim Kurulu Murahhas Üye		7.3		Dependent Member
HACI NURİ ÖZTAŞKIN		Male	Deputy Chairman of the Board	Businessman / Businesswoman	Yönetim Kurulu Üyesi/CEO	Türkiye Mobilya Sanayicileri Derneği (MOSDER) Yönetim Kurulu Başkanı	8.3		Dependent Member
ŞÜKRAN BALÇIK		Female	Member of the Board	Businessman / Businesswoman	Yönetim Kurulu Üyesi		4.77		Dependent Member	Kurumsal Yönetim Komitesi
NİMET EŞELİOĞLU		Female	Member of the Board	Businessman / Businesswoman	Yönetim Kurulu Üyesi		2.98		Dependent Member	Riskin Erken Saptanması Komitesi
METİN BONFİL		Male	Member of the Board	Finance Professional					Independent Member	Denetim Komitesi, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi
İZZET SÜMER		Male	Member of the Board	Business and administration professionals					Independent Member	Denetim Komitesi, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi

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