Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| Address | Phone | Fax |
|---|---|---|
| ÖMERLİ MAH. ÖMERLİ SOK. NO: 208 BANDIRMA | (266)7338600 | (850) 2001050 |
| bilgi@banvit.com |
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| ŞERİF NUR BAYKAL | KURUMSAL İLİŞKİLER MD. | 21/01/2015 | (266) 7338600 DAHİLİ 1197 | banvit.ir@brf.com |
KÜMES HAYVANLARI ETLERİNİN ÜRETİMİ ve ANA SÖZLEŞMEMİZİN 5. MADDESİNDE YAZILI İŞLER
| Type of The Listed/Trading Capital Market Instrument | Initial Date of Listing/Trading | Country of the Market/Stock Exchange | Name of the Market/Stock Exchange | Relevant sub-market of the Market or Stock Exchange |
|---|---|---|---|---|
| PAY SENEDİ | 27/11/1992 | TÜRKİYE | BIST | ANA PAZAR-GRUP 1 |
| Name-Surname | Real Person Acting on Behalf of Legal Person 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 |
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| NERDİN ALP | Satış Direktörü | Managing Director / Chief Executive | Satış ve Pazarlama Direktörü / Satış Direktörü | - |
| TOLGA GÜNDÜZ | Genel Müdür | Managing Director / Chief Executive | Mali İşler Direktörü | - |
| ATAKAN SAKİN | Lojistik Direktörü | Managing Director / Chief Executive | İzmir/Kemalpaşa Kesimhane Şubesi Müdürü | - |
| GÖKÇEN ASLAN ÖZŞAR | İnsan Kaynakları Direktörü | Managing Director / Chief Executive | İnsan Kaynakları Direktörü | - |
| MİRAY ILIKSOY BARAN | Hukuk ve Kurumsal İlişkiler Direktörü | Managing Director / Chief Executive | Hukuk Müdürü | - |
| LEVENT AYTİMUR | Finans Direktörü | Managing Director / Chief Executive | Finans Direktörü | - |
| ERDAL ELMAS | OPERASYONLAR DİREKTÖRÜ | Managing Director / Chief Executive | AGRO KIDEMLİ MD. | |
| ÖZLEM KUTLUK | İŞ PLANLAMA VE GELİŞTİRME DİREKTÖRÜ | Managing Director / Chief Executive | İŞ PLANLAMA ve GELİŞTİRME MD. | |
| JORGE LUIZ BIFFI | AGRO DİREKTÖRÜ | Managing Director / Chief Executive | ||
| PAUL GEORGE CANEJA SARMENTO | KALİTE GÜVENCE VE AR-GE DİREKTÖRÜ | Managing Director / Chief Executive | ||
| GÖKÇE UYSAL KURER | Pazarlama ve Kurumsal İletişim Direktörü | Managing Director / Chief Executive | - | - |
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| TBQ FOODS GMBH | 91.727.011,82 | 91,71 | 91,71 |
| DİĞER | 8.296.567,18 | 8,29 | 8,29 |
| TOPLAM | 100.023.579 | 100 | 100 |
| Share Group | Registered / Bearer Share | Nominal Value per Share (TL) | Monetary Unit | Nominal Value of Shares | Monetary Unit | Ratio to Total Capital | Type of Privilege | Exchange Traded or Not |
|---|---|---|---|---|---|---|---|---|
| - | Bearer | 1 | TRY | 100.023.579 | TRY | 100 | Traded |
| Company Title | Scope of Activities of Company | Paid-in/Issued Capital | Capital Share of Company | Monetary Unit | Ratio of Capital Share of Company (%) | Relation with the Company |
|---|---|---|---|---|---|---|
| NUTRINVESTMENTS B.V. | YATIRIM SERMAYE ŞİRKETİ | 21.890.500 | 21.890.500 | EUR | 100 | BAĞLI ORTAKLIK |
| BANVİT ENERJİ VE ELK.ÜRETİM A.Ş. | ENERJİ ÜRETİMİ | 10.000.000 | 10.000.000 | TRY | 100 | BAĞLI ORTAKLIK |
