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 |
NAZIM PINAR | | Male | Chairman of the Board | Businessman / Businesswoman | 16.03.1990 | Executive | Yönetim Kurulu Başkan Yardımcısı | NCN Tarım ve Enerji Üretim San. ve Tic. A.Ş.-YK Bşk.; CPR Enerji Üretim San.Tic.A.Ş. YK Bşk. | No | 14.72 | A,C | Dependent Member | | Not Considered | Yes | - |
VECDET FEHMİ ŞENDİL | | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 04.06.1994 | Executive | Yönetim Kurulu Başkanı | Bilge Grup Kağıtçılık Çevre Enerji İnşaat Tarım Ürünleri San. Tic. A.Ş.-YK Üyesi; Gıpta Ambalaj Ve Kırtasiye Ürünleri İmalat Sanayi A.Ş.-YK Başkanı; İlkim Geri Kazanim Sanayi ve Ticaret A.Ş.-YK Üyesi; Işık Reklam Hediyelik Eşya İmalat San.İç.ve Dış Tic.Ltd.Şti.-Müdürler Kurulu Bşk.; Nazlım Ambalaj ve Kırtasiye Ürünleri San.Tic.Ltd.Şti.-Ortak; Ankara Ticaret Odası- Meclis Bşk.Yrd. | No | 2.85 | B,C | Dependent Member | - | Not Considered | Yes | - |
CENK PINAR | | Male | Member of the Board | Businessman / Businesswoman | 10.10.2018 | Executive | Yönetim Kurulu Üyesi | GIPTAŞ Madencilik Enerji Oto Kiralama Matbaacılık Tarım Tic. A.Ş.-YK Üyesi; Panotte Kağıt Ürünleri San ve Tic. A.Ş.-YK Üyesi | Yes | 1.29 | A,C | Dependent Member | - | Not Considered | Yes | Riskin Erken Saptanması Komitesi-Üye |
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