<?xml version="1.0" encoding="ISO-8859-9" ?> <html lang="tr" xmlns="http://www.w3.org/1999/xhtml"> <head> <meta charset="utf-8"> <meta charset="windows-1254"> <META HTTP-EQUIV="Content-language" CONTENT="tr"> <title>KAP</title> <style> @page { size: A3 landscape; } @font-face { font-family: "MKKFont"; src: url("/mw/kap/data/shared/fonts/ssp.ttf"); -fs-pdf-font-embed: embed; -fs-pdf-font-encoding: Identity-H; } *, body { font-family: MKKFont !important; font-size: 9px; } .page-header { margin-top: 30px; margin-left: 150px; position: absolute; font-size: 24px; font-weight: bold; } .logo { width: 100%; height: 100px; } .financial-table, .financial-header-table { -moz-box-shadow: 5px 5px 5px #888; -webkit-box-shadow: 5px 5px 5px #888; box-shadow: 5px 5px 5px #888; margin-top: 20px; } .financial-table tbody { display: block; } .align-right-important { text-align: right !important; } .tbdy-0 { display: inline-block; } .financial-header-table { min-width: 250px; } .financial-header-table, .financial-header-table tr td, .oda-info-table tr td { border: thin solid #EFEFEF; font-size: 9px; border-spacing: 0px; border-collapse: collapse; } .financial-header-title { font-weight: bold; color: #fff; } .financial-table { min-width: 500px; } .iac-table { min-width: 500px; max-width: 650px; margin-left: 65px; border: thin solid #EFEFEF; } .iac-table .row-title, .iac-table .row-value { text-align: left; } .iac-table tr.row-comment td { text-align: justify; padding: 15px 20px 20px 20px; font-size: 12px !important; } .iac-report-header { height: 100px; font-size: 26px !important; border: 0px solid #fff; text-align: center; } .financial-table, .financial-table tr td, .iac-table, .iac-table tr td { font-size: 9px; border-spacing: 0px; border-collapse: collapse; } .taxonomy-table, .taxonomy-table th, .taxonomy-table td, .iac-table, .iac-table tr th, .iac-table tr td { border: thin solid #EFEFEF; font-size: 9px !important; border-spacing: 0px; border-collapse: inherit; } .taxonomy-table-cell { background-color: #fff; } .taxonomy-table-cell-nochild { background-color: #fff; } .taxonomy-table .blank-area { background-color: #c0c0c0; } .none-bordered td { border-width: 0px; border-style: none; } .none-bordered .gwt-Label { min-width: 250px; } .taxonomy-field-name { font-size: 0px; } .gwt-table-to-excel-exportWidget { width: 40px; cursor: pointer; background-color: white; color: white; } .taxonomy-context-cell { -ms-transform: rotate(-90deg); /* IE 9 */ -webkit-transform: rotate(-90deg); /* Chrome, Safari, Opera */ transform: rotate(-90deg); } .template-queu-tab-view .nav-tabs { min-width: 750px; } .leftNavBox { margin-left: -175px; } .header { margin-top: -147px; } .taxonomy-table-black-cell { background-color: #d0d0d0; } .disclosure-fup { margin: 5px 0px 10px 0px; } .nav-tabs li a { margin-right: 2px !important; line-height: 0px !important; border: 1px dotted rgb(173, 173, 173) !important; border-radius: 7px 7px 0 0 !important; border-style: dotted !important; margin-top: 4px !important; font-size: 10px !important; } .nav-tabs > li.active > a, .nav-tabs > li.active > a:hover, .nav-tabs > li.active > a:focus { background-color: #E2E2E2 !important; border: 1px solid #000000 !important; } .taxonomy-hidden-row, .taxonomy-hidden-field { display: none; } .taxonomy-footnote-cell { border: 1px solid #efefef !important; height: 20px; } .taxonomy-footnote-cell div { font-size: 13px !important; } .taxonomy-field-title { min-width: 400px; width: 400px; font-size: 9px; border: 1px solid #efefef !important; padding-left: 5px; height: 20px; } .taxonomy-footnote-header { height: 40px; min-width: 120px; text-align: center; } .taxonomy-footnote-header div { font-size: 13px !important; } .oda_report .taxonomy-field-title { max-width: 250px !important; } .taxonomy-field-name-cell, .taxonomy-nondimensional-context-cell { border-right: 0px; border-top: 0px; border-bottom: 0px; border: 0px solid #fff !important; } .space { float: left; white-space: pre; } .taxonomy-title-panel, .taxonomy-title-panel tr td { border-style: solid; border-width: 0px; min-width: 15px; } .taxonomy-title-panel .gwt-Label { color: #000; font-size: 13px; } .taxonomy-abstract-title .gwt-Label { font-weight: bold; font-size: 12px; color: rgb(138, 19, 21); padding-top: 5px; padding-bottom: 5px; } .context-header { height: 40px; min-width: 90px; } .context-header div { font-size: 13px !important; } .taxonomy-context-value { border: 1px solid #efefef; text-align: left; } .taxonomy-context-value div{ font-size: 13px !important; } .taxonomy-context-value input { border: 1px solid #EDE7E7; width: 98% !important; } .taxonomy-dimensional-header-cell, .taxonomy-dimensional-header-abstract-cell { border: thin solid #efefef; border-right: 0px; border-bottom: 0px; height: 40px; } .taxonomy-dimensional-header-cell div { font-size: 13px !important; } .taxonomy-dimensional-header-abstract-cell div { font-size: 13px !important; } .taxonomy-dimensional-header-abstract-cell { text-align: center; border-left-width: 0px; } .taxonomy-dimensional-header-last-cell { border-right-width: 1px; border-right-color: #fff; border-right-style: solid; } /***************************** * styles of cover template *****************************/ .cover-content { font-size: 32px; color: rgb(138, 19, 21); font-weight: bold; float: right; margin-top: 140px; text-align: center; margin-right: 20px; margin-left: 20px; } .cover-footer { bottom: 0; margin-top: 491px; height: 330px; width: 815px; margin-right: -10px; background-size: 100% 310px; } .mkk-footer { position: fixed; bottom: 100px; height: 50px; width: 815px; text-align: center; color: white; padding-top: 8px; margin-left: 0px; z-index: 99999 !important; } .mkkPdfLogo { margin-bottom: 20px; } .cover .page-header { margin-left: 200px; } .cover .logo { margin-left: 50px; } .cover-description { margin: -385px 0 0 0px; text-align: right; float: right; } .cover-description .cover-description-title { position: relative; margin-top: -55px; margin-right: 4px; vertical-align: top; } .cover-description .desc { margin: 0px 50px 0 0px; width: 635px; font-size: 13px; font-style: normal; text-align: right; vertical-align: top; } .cover-description-title span { font-size: 20px; font-weight: 900; margin-right: 45px; } .iac_report .logo { margin-left: 50px; } .iac_report .page-header { margin-left: 190px !important; } .text-block-value { text-align: left; width: 300px; } .text-block-value p, .text-block-value p *, .text-block-value ul *, .text-block-value ol *, .text-block-value table * { font-size: 13px !important; } /*********************************** * style of specific report ***********************************/ .tbl_general_role_420000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610001 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610003 .taxonomy-title-panel .gwt-Label, .tbl_general_role_310000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_310100 .taxonomy-title-panel .gwt-Label { width: 350px; margin-left: -3px; } .tbl_general_role_120000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_510000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_520000 .taxonomy-title-panel .gwt-Label { width: 350px; } .tbl_general_role_420000 .context-header, .tbl_general_role_310000 .context-header, .tbl_general_role_310100 .context-header { max-width: 85px; } /* 610000 and 310100 styles */ .tbl_general_role_610000 .taxonomy-context-cell, .tbl_general_role_610001 .taxonomy-context-cell, .tbl_general_role_610003 .taxonomy-context-cell, .tbl_general_role_310000 .taxonomy-context-cell, .tbl_general_role_310100 .taxonomy-context-cell, .tbl_holding_role_610000 .taxonomy-context-cell, .tbl_banks_role_610002 .taxonomy-context-cell, .tbl_par-banks_role_610002 .taxonomy-context-cell, .tbl_finance_role_610003 .taxonomy-context-cell, .tbl_finance_role_610005 .taxonomy-context-cell, .tbl_finance_role_610006 .taxonomy-context-cell, .tbl_insurance_role_610004 .taxonomy-context-cell, .tbl_par-banks_role_610005 .taxonomy-context-cell, .tbl_par-banks_role_610004 .taxonomy-context-cell, .tbl_banks_role_610003 .taxonomy-context-cell { -ms-transform: rotate(0deg); -webkit-transform: rotate(0deg); transform: rotate(0deg); border: 1px solid #efefef; text-align: center; } .bgGreen { background-color: #409399 !important; } .taxonomy-context-cell, .context-header, .taxonomy-footnote-header, .taxonomy-dimensional-header-cell, .taxonomy-dimensional-header-abstract-cell { background-color: #409399 !important; font-size: 13px; color: #ffffff !important; } .monetary-field-default, .complex-fraction-type, .percentItemType, .decimalItemType { text-align: right !important; } .taxonomy-label-field { text-align: left; } /*************************** * Style of title labels ***************************/ div.totalLabel, .totalLabel .gwt-Label, .negatedTotalLabel .gwt-Label, .periodEndLabel .gwt-Label, .periodStartLabel .gwt-Label, .taxonomy-context-value .totalLabel, .taxonomy-context-value .negatedTotalLabel, .taxonomy-context-value .periodEndLabel, .taxonomy-context-value .periodStartLabel, .totalLabel .gwt-Label, .alternateTotalLabel .gwt-Label , .containsTotalLabel .gwt-Label,div.containsTotalLabel{ color: #000 !important; font-size: 13px !important; font-weight: bold !important; } .footer .footer-text { position: absolute; bottom: 10px; height: 50px; text-align: justify; padding-top: 8px; margin-bottom: -90px; z-index: 99999 !important; } .footer-text div { font-size: 12px; } .oda_report .text-block-value { min-width: 200px !important; width: 670px; margin: 10px 10px 10px 10px; text-align: justify; } .oda_report .financial-table .taxonomy-context-value { max-width: 140px; } tr.alternate-row .taxonomy-field-title, tr.alternate-row .taxonomy-context-value, tr.alternate-row .taxonomy-footnote-cell { background-color: #d3d3d3 !important; } .typed-dimension-field-value { font-style: italic !important; } .typed-dimension-field-caption { font-style: italic; margin-left: 52px; } .presentation-disabled { display: none !important; } .tbl_general_role_610000 .presentation-disabled, .tbl_holding_role_610000 .presentation-disabled, .tbl_general_role_610001 .presentation-disabled, .tbl_banks_role_610002 .presentation-disabled, .tbl_par-banks_role_610002 .presentation-disabled, .tbl_finance_role_610003 .presentation-disabled, .tbl_finance_role_610005 .presentation-disabled, .tbl_finance_role_610006 .presentation-disabled, .tbl_insurance_role_610004 .presentation-disabled, .tbl_general_role_610003 .presentation-disabled, .tbl_par-banks_role_610005 .presentation-disabled, .tbl_par-banks_role_610004 .presentation-disabled, .tbl_banks_role_610003 .presentation-disabled { display: table-row !important; } /*.oda_report .presentation-disabled { display: table-row !important; }*/ .bordered-cell { border: 1px solid #f0f0f0; } .totalTableStyle { width: 100%; border: 0px solid #e8e8e8; border-collapse: inherit; border-spacing: 6px; } .totalTableStyle .th { background-color: #e8e8e8; font-weight: bold; border-bottom: 1px solid #409399; border-right: 1px solid #409399; text-align: center; } .totalTableStyle td { line-height: 18px; border-bottom: 1px solid #409399; border-right: 1px solid #409399; padding: 0 10px; } .totalTableStyle td.none { background-color: white; border: 0 none; } .report-lang-header, .has-not-datarow { display: none !important; } .underline { text-decoration: underline; } .bold { font-weight: bold; } .font12 { font-size: 12px !important; } .font14 { font-size: 14px !important; } .font16 { font-size: 16px !important; } .txtGreen { color: #409399 !important; } .txtWhite { color: #ffffff !important; } .txtLeft { text-align: left !important; } .txtRight { text-align: right !important; } .txtCenter { text-align: center !important; } .bgLightgray { background-color: #d3d3d3 !important; } .pd10 { padding: 10px !important; } .pd5 { padding: 5px !important; } .pdB10 { padding-bottom: 5px !important; } .pdB10 { padding-bottom: 10px !important; } .pdTB10 { padding: 10px 0px !important; } /* top=10 bottom=10 */ .pdTB20 { padding: 20px 0px !important; } .m10 { margin: 10px !important; } .m5 { margin: 5px !important; } .mB10 { margin-bottom: 10px !important; } .mB20 { margin-bottom: 20px !important; } .mTB10 { margin: 10px 0px !important; } /* top=10 bottom=10 */ .mTB20 { margin: 20px 0px !important; } .borderBottom { border-bottom: 1px solid gray !important; } .table-bordered { border: 1px solid #ddd; border-spacing: 0; border-collapse: collapse; max-width: 60%; min-width: 10%; } .table-bordered tr td { border: 1px solid #ddd; } .oda_report .financial-table tbody:nth-child(2) .abstract-row td:last-child, .oda_report .taxonomy-field-name-cell .gwt-Label, .oda_report .taxonomy-context-cell { display: none; } /* 61000X report issues */ table.financial-table.tbl_general_role_610000 .taxonomy-field-title, table.financial-table.tbl_holding_role_610000 .taxonomy-field-title { width: 90px; min-width: 90px; } table.tbl_general_role_610000 .taxonomy-title-panel .gwt-Label, table.tbl_general_role_610000 .taxonomy-footnote-cell div, table.tbl_general_role_610000 .taxonomy-label-field, table.tbl_general_role_610000 .taxonomy-dimensional-header-cell .gwt-Label, table.tbl_general_role_610000 .multi-language-content, table.tbl_holding_role_610000 .taxonomy-title-panel .gwt-Label, table.tbl_holding_role_610000 .taxonomy-footnote-cell div, table.tbl_holding_role_610000 .taxonomy-label-field, table.tbl_holding_role_610000 .taxonomy-dimensional-header-cell .gwt-Label, table.tbl_holding_role_610000 .multi-language-content { font-size: 7px !important; } .tbl_general_role_610000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610001 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610003 .taxonomy-title-panel .gwt-Label { width: 150px; } .tbl_general_role_610000 .taxonomy-field-name, .tbl_general_role_610000 .taxonomy-title-panel tbody tr td:nth-last-child(1), .tbl_general_role_610000 .taxonomy-title-panel tbody tr td:nth-last-child(2), .tbl_general_role_610000 .taxonomy-title-panel tbody tr td:nth-last-child(3) { display: none; } p.MsoNormal { margin-left: 0px !important; text-align: justify; max-width: 98%; font-size: 13px !important; } p.MsoNormal * { font-size: 13px !important; } .hidden { display: none !important; } /* some pdf fixes */ .oda_report .text-block-value { padding: 10px 3px 10px 5px; font-size: 12px; text-align: justify; } .oda_report .taxonomy-context-value-summernote { height: 125px; } .oda_report .abstract-row .taxonomy-table-black-cell:nth-last-child(1), .oda_report .financial-table tbody:nth-child(2) .abstract-row td:last-child, .oda_report .taxonomy-field-name-cell .gwt-Label, .oda_report .taxonomy-context-cell, .oda_report .financial-table .taxonomy-title-panel tbody tr td:nth-last-child(1), .oda_report .financial-table .taxonomy-title-panel tbody tr td:nth-last-child(2), .oda_report .financial-table .taxonomy-title-panel tbody tr td:nth-last-child(3) { display: none; } .empty-row td { height: 0px; } .empty-row .taxonomy-field-name, .empty-row .taxonomy-title-panel, .empty-row input { display: none; } .tbl_general_role_610000 .space, .tbl_holding_role_610000 .space { max-width: 3px; } </style> <link rel="stylesheet" href="/foreks_custom.css" type="text/css"><meta name="viewport" content="width=device-width, initial-scale=1.0, user-scalable=no"></head> <body class="ca_report"> <div class="page-header">Sirket Genel Bilgi Formu</div> <div class="logo"></div> <table style="width:100%" class="tbl_oda-21900_General-Info-Form"><tbody><tr><td><div class="bgGreen pd5 mTB10"><div class="txtWhite font14">Yönetime İlişkin Bilgiler</div></div></td></tr><tr><td><div class="txtRed" style="width: 100%; height: 18px; margn-top: 8px;"><div class="bold txtRed">Yönetim Kurulu Üyeleri</div></div></td></tr><tr><td><table border="1" id="YONETIM_KURULU_UYELERI_TABLE_TR" class="gbf-table"><tbody><tr class="txtCenter bold"><td><div class="gwt-HTML control-label lineheight-32px">Adı-Soyadı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Tüzel Kişi Üye Adına Hareket Eden Kişi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Cinsiyeti</div></td><td><div class="gwt-HTML control-label lineheight-32px">Görevi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Mesleği</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kuruluna İlk Seçilme Tarihi</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli Olup Olmadığı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Son 5 Yılda Ortaklıkta Üstlendiği Görevler</div></td><td><div class="gwt-HTML control-label lineheight-32px">Son Durum İtibariyle Ortaklık Dışında Aldığı Görevler</div></td><td><div class="gwt-HTML control-label lineheight-32px">Denetim, Muhasebe ve/veya Finans Alanında En Az 5 Yıllık Deneyime Sahip Olup Olmadığı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Sermayedeki Payı (%)</div></td><td><div class="gwt-HTML control-label lineheight-32px">Temsil Ettiği Pay Grubu</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Yönetim Kurulu Üyesi Olup Olmadığı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsızlık Beyanının Yer Aldığı KAP Duyurusunun Bağlantısı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üyenin Aday Gösterme Komitesi Tarafından Değerlendirilip Değerlendirilmediği</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsızlığını Kaybeden Üye Olup Olmadığı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yer Aldığı Komiteler ve Görevi</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">ERHAN KURDOĞLU</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Erkek</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Başkanı </div></td><td><div class="gwt-HTML control-label lineheight-32px">İş Adamı / İş Kadını</div></td><td><div class="gwt-HTML control-label lineheight-32px">28.04.2023</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim kurulu Başkanı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Grup Şirketlerinde Yönetim Kurulu Başkanı / Başkan Vekili / Üyeliği</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üye Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">KORHAN KURDOĞLU</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Erkek</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Başkan Vekili</div></td><td><div class="gwt-HTML control-label lineheight-32px">İş Adamı / İş Kadını</div></td><td><div class="gwt-HTML control-label lineheight-32px">28.04.2023</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Başkan Vekili</div></td><td><div class="gwt-HTML control-label lineheight-32px">Grup Şirketlerinde Yönetim Kurulu Başkanı / Başkan Vekili / Üyeliği</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üye Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">RECEP CANER DİKİCİ</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Erkek</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Üst Düzey Yönetici</div></td><td><div class="gwt-HTML control-label lineheight-32px">28.04.2023</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">Genel Müdür</div></td><td><div class="gwt-HTML control-label lineheight-32px">TFI TAB Gıda Yatırımları A.Ş.'de Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üye Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">MUHAMMED FURKAN ÜNAL</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Erkek</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Üst Düzey Yönetici</div></td><td><div class="gwt-HTML control-label lineheight-32px">28.04.2023</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px">TFI TAB Gıda Yatırımları A.Ş. Grup CFO, Atakey Patates Gıda Sanayi ve Ticaret A.Ş., ATP Yazılım ve Teknoloji A.Ş., Ata Gayrimenkul Yatırım Ortaklığı A.Ş., Ata Bridge Dış Ticaret A.Ş. ve Ata Portföy Yönetimi A.Ş.'de Yönetim Kurulu Üyesi, BBI-Bosna Bank International ve Kazakh Zaman Bank-Kazakhstan şirketlerinde Bağımsız Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üye Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">HALİL DOĞAN BOLAK</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Erkek</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Mühendis</div></td><td><div class="gwt-HTML control-label lineheight-32px">29.12.2023</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px">B4YO Yönetim Danışmanlığı A.Ş. Yönetim Kurulu Üyesi; ROTU Entertainment & Media, Ltd. Yönetim Kurulu Üyesi, Türk Eğitim Vakfı Mütevelli Heyeti Üyesi, Türkpetrol Vakfı Mütevelli Heyeti Üyesi. Atakey Patates Gıda Sanayi Ve Ticaret A.Ş. Bağımsız Yönetim Kurulu Üyesi </div></td><td><div class="gwt-HTML control-label lineheight-32px">Evet</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üye</div></td><td><div class="gwt-HTML control-label lineheight-32px">https://www.kap.org.tr/tr/Bildirim/1230898</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komitesi Başkanı</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">AYŞE AYŞİN IŞIKGECE</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Kadın</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Ekonomist</div></td><td><div class="gwt-HTML control-label lineheight-32px">29.12.2023</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulunda Kadın Derneği ve Duyusal Bilimler Derneği Yönetim Kurulu Üyelikleri, Atakey Patates Gıda Sanayi ve Ticaret A.Ş. ve Altinkiliç Gida ve Süt Sanayi Ticaret A.Ş.'lerinde Bağımsız Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Evet</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üye</div></td><td><div class="gwt-HTML control-label lineheight-32px">https://www.kap.org.tr/tr/Bildirim/1230898</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Denetimden Sorumlu Komite Üyesi, Kurumsal Yönetim Komitesi Başkanı</div></td></tr></tbody></table></td></tr><tr><td><div class="txtRed" style="width: 100%; height: 18px; margn-top: 8px;"><div class="bold txtRed">Yönetimde Söz Sahibi Olan Personel</div></div></td></tr><tr><td><table border="1" id="YONETIMDE_SOZ_SAHIBI_TABLE_TR" class="gbf-table"><tbody><tr class="txtCenter bold"><td><div class="gwt-HTML control-label lineheight-32px">Adı-Soyadı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Görevi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Mesleği</div></td><td><div class="gwt-HTML control-label lineheight-32px">Son 5 Yılda Ortaklıkta Üstlendiği Görevler</div></td><td><div class="gwt-HTML control-label lineheight-32px">Son Durum İtibariyle Ortaklık Dışında Aldığı Görevler</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">ÖZGÜR ÇETİNKAYA</div></td><td><div class="gwt-HTML control-label lineheight-32px">Finans, Mali İşler Franchise ve Yatırımcı İlişkilerinden Sorumlu Genel Müdür</div></td><td><div class="gwt-HTML control-label lineheight-32px">Üst Düzey Yönetici</div></td><td><div class="gwt-HTML control-label lineheight-32px">Finanstan Sorumlu Genel Müdür Yardımcısı</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">SİNAN ÜNAL</div></td><td><div class="gwt-HTML control-label lineheight-32px">Pazarlama, Kalite Güvence, Paket Servis, Kurumsal Ticari İlişkiler ve Müşteri İlişkilerinden Sorumlu Genel Müdür</div></td><td><div class="gwt-HTML control-label lineheight-32px">Üst Düzey Yönetici</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">HAMİT GÖKHAN ASOK</div></td><td><div class="gwt-HTML control-label lineheight-32px">Saha Operasyonları, Aile İşletmeleri, İnsan Kaynakları, İç Denetim ve İdari İşler/Bilgi Teknolojileri Alanlarından Sorumlu Genel Müdür</div></td><td><div class="gwt-HTML control-label lineheight-32px">Üst Düzey Yönetici</div></td><td><div class="gwt-HTML control-label lineheight-32px">İnsan Kaynaklarından Sorumlu Genel Müdür Yardımcısı</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">TARIK MESUT YÜZBAŞ</div></td><td><div class="gwt-HTML control-label lineheight-32px">Operasyondan Sorumlu Kıdemli Genel Müdür Yardımcısı - Burger King</div></td><td><div class="gwt-HTML control-label lineheight-32px">Üst Düzey Yönetici</div></td><td><div class="gwt-HTML control-label lineheight-32px">Operasyondan Sorumlu Genel Müdür Yardımcısı</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">CİHAN BIÇAK</div></td><td><div class="gwt-HTML control-label lineheight-32px">Operasyondan Sorumlu Genel Müdür Yardımcısı - Popeyes</div></td><td><div class="gwt-HTML control-label lineheight-32px">Üst Düzey Yönetici</div></td><td><div class="gwt-HTML control-label lineheight-32px">Operasyon Direktörü</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">BEDRİ KURDOĞLU</div></td><td><div class="gwt-HTML control-label lineheight-32px">Genel Müdür Yardımcısı - Emlak ve Franchise</div></td><td><div class="gwt-HTML control-label lineheight-32px">Üst Düzey Yönetici</div></td><td><div class="gwt-HTML control-label lineheight-32px">Emlak Kiralama Müdürü</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">UFUK ERHANOĞLU</div></td><td><div class="gwt-HTML control-label lineheight-32px">Operasyon Direktörü - Usta Dönerci</div></td><td><div class="gwt-HTML control-label lineheight-32px">Üst Düzey Yönetici</div></td><td><div class="gwt-HTML control-label lineheight-32px">Operasyon Müdürü</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">CANER ALPASLAN</div></td><td><div class="gwt-HTML control-label lineheight-32px">Genel Müdür - Reklam Üssü Reklam Aj.Prd.Dan.Org.San.Ve Dış Tic.AŞ</div></td><td><div class="gwt-HTML control-label lineheight-32px">Üst Düzey Yönetici</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px">Reklam Üssü Reklam Aj.Prd.Dan.Org.San.Ve Dış Tic.AŞ Genel Müdürü</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">TÜLAY ERKUT</div></td><td><div class="gwt-HTML control-label lineheight-32px">Franchise-2 Saha Operasyonları, Sbrarro, Usta Pideci ve Subway Direktörü</div></td><td><div class="gwt-HTML control-label lineheight-32px">Üst Düzey Yönetici</div></td><td><div class="gwt-HTML control-label lineheight-32px">Operasyon Müdürü</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">MESUT KARAARSLAN</div></td><td><div class="gwt-HTML control-label lineheight-32px">Operasyon Direktörü - Arby's</div></td><td><div class="gwt-HTML control-label lineheight-32px">Üst Düzey Yönetici</div></td><td><div class="gwt-HTML control-label lineheight-32px">Operasyon Müdürü</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">VEYSİ ÖNDER</div></td><td><div class="gwt-HTML control-label lineheight-32px">Franchise-1 Operasyon Direktörü</div></td><td><div class="gwt-HTML control-label lineheight-32px">Üst Düzey Yönetici</div></td><td><div class="gwt-HTML control-label lineheight-32px">Kıdemli Operasyon Müdürü</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td></tr></tbody></table></td></tr></tbody></table> </body> </html>