TAZE KURU GIDA SANAYİ VE TİCARET A.Ş.

Company General Info Form

Publish Date:27.09.2021 18:39:08
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
HÜSEYİN AVNİ METİNKALE
Male
Chairman of the Board
24.09.2021
Executive
Yönetim Kurulu Başkanı
51.04
A VE B
Dependent Member
SELİM İMAN
Male
Vice Chairman of the Board
24.09.2021
Executive
Yönetim Kurulu Üyesi
Dependent Member
M. CELALEDDİN RUMİ GÖKÇEK
Male
Member of the Board
24.09.2021
Non-Executive
Yönetim Kurulu Başkan Vekili
Dependent Member
ERSİN TARANOĞLU
Male
Member of the Board
24.09.2021
Non-Executive
Independent Member
Denetim Komitesi-Başkan, Kurumsal Yönetim Komitesi-Başkan, Riskin Erken Saptanması Komitesi-Üye
ÖMER FARUK SEVGİLİ
Male
Member of the Board
24.09.2021
Non-Executive
Independent Member
Denetim Komitesi-Üye, Kurumsal Yönetim Komitesi-Üye, Riskin Erken Saptanması Komitesi-Başkan
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
HÜSEYİN AVNİ METİNKALE
Yönetim Kurulu Başkanı
Manager
Yönetim Kurulu Başkanı
SELİM İMAN
Yönetim Kurulu Başkan Yardımcısı
Manager
Yönetim Kurulu Üyesi