Shareholder Structure

SHARE IN CAPITAL (TL) SHARE IN CAPITAL (%)
TFI TAB GIDA YATIRIMLARI JOINT STOCK COMPANY 110.544.000 %79,66
Other 28.224.000 %20,34
Total 138.768.000 %100

Committees

Corporate Governance Committee

NAME AND SURNAME TITLE ROLE
Ayşe Ayşin IŞIKGECE Committee Chairman Board Member
Erhan CANSU Committee Member Board Member
M. Furkan ÜNAL Committee Member Board Member
Fulden PEHLİVAN Committee Member Investor Relations Director

Audit Committee

NAME AND SURNAME TITLE ROLE
Halil Doğan BOLAK Committee Chairman Board Member
Ayşe Ayşin IŞIKGECE Committee Member Board Member

Risk Committee

NAME AND SURNAME TITLE ROLE
Halil Doğan BOLAK Committee Chairman Board Member
Erhan CANSU Committee Member Board Member
M. Furkan ÜNAL Committee Member Board Member

Executive Board

NAME AND SURNAME TITLE ROLE
Ahmet ÖZGÜL Chief Executive Chairman Deputy General Manager
Suat AÇIKBAŞ Executive Board Member Deputy General Manager
M. Hakan ÇELLİK Executive Board Member Factory Manager

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