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 |
IGOR FONSECA MARTI | | Male | Chairman of the Board | Managing Director / Chief Executive | 20.02.2018 | Non-Executive | | BRF - Uluslararası Pazarlar Finans Direktörü | Yes | | | Dependent Member | | | | Riskin Erken Saptanması Komitesi Üyesi |
DAVIDE LUIGI VIMERCATI | | Male | Member of the Board | Managing Director / Chief Executive | 25.05.2017 | Non-Executive | | QATAR INVESTMENT AUTHORITIY - Yatırım Direktörü | Yes | 0 | - | Dependent Member | - | | | - |
FABIO LUIS MENDES MARIANO | FABIO LUIS MENDES MARIANO | Male | Member of the Board | Managing Director / Chief Executive | 29.04.2022 | Non-Executive | | BRF - Chief Financial Officer | Yes | 0 | - | Dependent Member | - | | | - |
FERAS ABDULAZIZ M H AL-NAAMA | | Male | Member of the Board | Managing Director / Chief Executive | 22.05.2019 | Non-Executive | | QATAR Investment Authority - Uzman | Yes | 0 | - | Dependent Member | - | | | - |
MERAL KURDAŞ | | Female | Member of the Board | | 03.06.2022 | Non-Executive | Bağımsız Yönetim Kurulu Üyesi | Kadın Emeğini Değerlendirme Vakfı Üyesi | | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1149237 | Considered | No | Kurumsal Yönetim Komitesi Başkanı / Denetim Komitesi Üyesi / Riskin Erken Saptanması Komitesi Üyesi |
ALİ FERDA ELERMAN | | Male | Member of the Board | Managing Director / Chief Executive | 09.05.2023 | Non-Executive | - | | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1149237 | Considered | No | Denetim Komitesi Başkanı / Kurumsal Yönetim Komitesi Üyesi / Riskin Erken Saptanması Komitesi Üyesi |
SELİM TAŞO | | Male | Member of the Board | Managing Director / Chief Executive | 09.05.2023 | Non-Executive | - | | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1149237 | Considered | No | Riskin Erken Saptanması Komitesi Başkanı / Kurumsal Yönetim Komitesi Üyesi / Denetim Komitesi Üyesi |
BRUNO MACHADO FERLA | BRUNO MACHADO FERLA | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 25.10.2024 | Non-Executive | - | BRF - Kurumsal, Hukuk ve Uyum Başkan Yardımcısı | Yes | | | Dependent Member | | | No | Kurumsal Yönetim Komitesi Üyesi |