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 |
Company Information & Corporate Governance
Policies
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 |
| Derya DAĞLI | Committee Member | Investor Relations Department Manager |
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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