BAGFAŞ BANDIRMA GÜBRE FABRİKALARI A.Ş.

Company General Info Form

Publish Date:30.05.2023 15:41:59
Disclosure Type:DG
Year:
Period:
Company Management
Board Members
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
YAHYA KEMAL GENÇER
Male
Chairman of the Board and Executive Director
Chemical Engineer
25.03.1988
Executive
Yönetim Kurulu Başkanı ve Murahhas Üye
No
A
Dependent Member
Not Considered
No
İPEK SEVİYE GENÇER
Female
Member of the Board
Business and administration professionals
29.03.2018
Non-Executive
No
A
Dependent Member
Not Considered
No
Kurumsal Yönetim Komitesi Üyesi
ERDAL DUMANLI
Male
Member of the Board
Business and administration professionals
29.03.2018
Non-Executive
Erem Sigorta Limited Şirketi Ortağı
Yes
B
Independent Member
https://www.kap.org.tr/tr/Bildirim/671126
Considered
No
Denetim Komitesi Başkan - Riskin Erken Saptanması ve Yönetimi Komitesi Başkan - Aday Gösterme Komitesi Başkan - Ücret Komitesi Başkan - Kurumsal Yönetim Komitesi Üye
AHMET SIRRI YIRCALI
Male
Member of the Board
Business and administration professionals
29.03.2018
Non-Executive
Yırcalı Holding A.Ş. YK Bşk. Yard.; Balıkesir Elektromekanik Sanayi Tesisleri A.Ş. YK Bşk Yard ve Murahhas Üye; Karesi Enerji A.Ş. YK Bşk. Yard.; Balıkesir Yem Sanayi A.Ş. YK Bşk. Yard.; Yersa Sentetik Dokuma Sanayi ve Ticaret A.Ş. YK Başkanı; Mortaş Enerji A.Ş. YK Bşk. Yard.; Egenda A.Ş. YK üyesi; Balpaş Balıkesir Pamukçu Termal Turizm ve Ticaret A.Ş. YK Bşk. Yard.;. Gönen HES A.Ş. YK Üyesi; Akhisar Enerji A.Ş. YK Bşk.Yard.; Gökzirve Enerji A.Ş. YK Bşk.Yard.; Karlıtepe Enerji A.Ş. YK Bşk. Yard.; Balıkesir Dokuma A.Ş.YK Başkanı
No
B
Independent Member
https://www.kap.org.tr/Bildirim/671126
Considered
No
Kurumsal Yönetim Komitesi Başkan - Denetim Komitesi Üye
HAYRULLAH NUR AKSU
Male
Member of the Board
Business and administration professionals
31.03.2021
Executive
No
A
Dependent Member
Not Considered
No
Riskin Erken Saptanması ve Yönetimi Komitesi Üye - Ücret Komitesi Üye
MUSTAFA İLGEN
Male
Member of the Board
Business and administration professionals
31.03.2021
Non-Executive
Marmarabirlik Yönetim Kurulu Üyesi
Yes
B
Dependent Member
Not Considered
No
Aday Gösterme Komitesi Üye
TALAT LEVENT
Male
Member of the Board
Businessman / Businesswoman
27.06.2022
Non-Executive
Yönetim Kurulu Üyesi
Levent Akaryakıt Madeni Yağ, Hayvancılık Tarım Gıda Nakliyat Sanayi ve Ticaret Limited Şirketi Müdürü
No
A
Dependent Member
-
Not Considered
No
-
UMRAN BEDÜK
Male
Member of the Board
Adviser
27.04.2023
Non-Executive
No
Independent Member
Considered
No
Riskin Erken Saptanması ve Yönetimi Komitesi
RECEP SERKAN ÖRDEKÇİ
Male
Member of the Board
Businessman / Businesswoman
27.04.2023
Non-Executive
No
Dependent Member
Not Considered
No
Ücret Komitesi Üye