Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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The First Election Date To Board
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Whether Executive Director or Not
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Whether the Director has at Least 5 Years' Experience on Audit, Accounting and/or Finance or not
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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Link To PDP Notification That Includes The Independency Declaration
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Whether the Independent Director Considered By The Nomination Committee
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Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
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Committees Charged and Task
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GÜRTAŞ TARIM ENERJİ YATIRIMLARI SANAYİ VE TİCARET ANONİM ŞİRKETİ.
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MEHMED NUREDDİN ÇEVİK
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Male
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Chairman of the Board
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Businessman / Businesswoman
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Executive
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Altınyağ Kombinaları A.Ş. Yönetim Kurulu Başkanı, Gürtaş Tarım Enerji Yatırımları San. ve Tic. A.Ş. Yönetim Kurulu Başkanı, Altınyağ Biodizel Petrol Ürünleri Enerji Üretim A.Ş. Yönetim Kurulu Başkanı, Biz AG. Yönetim Kurulu Başkanı.
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Dependent Member
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