|Board of Directors|
|Name Surname||Title||Office address||Duties in the last 5 years||Remainig term of duty||Capital share|
|Cemal Güzelci||Chairman of the Board||Kazlıçeşme Mah., Demirhane Cad., Hacı Reşit Bey Sok. No:11 34020 Zeytinburnu-İstanbul||Chairman of the board of directors, general manager||2 years 1 months||14.000.000||50,45|
|Volkan Taneri||Vice Chairman of the Board||Yenibosna, Merkez Mahallesi, Yalçın Koreş Cd. No:29, 34197 Bahçelievler/İstanbul||Derlüks Deri export manager, Boran Meşrubat marketing manager||2 years 1 months||–||–|
|Nevzat Taneri||Member||Yeşilköy Mahallesi, Baharistan Sokak, No:22/10 Bakırköy-İstanbul||None||2 years 1 months||–||–|
|Tuncay Erözmen||Independent Member||Barboros Hayrettin Paşa Mahallesi, 1999 Sokak, Bankkent Sitesi, A/5 Blok Kat:9 Daire:40 Beylikdüzü-İstanbul||None||2 years 1 months||–||–|
|Alper Can Şahin||Independent Member||Sanayi Caddesi, Çobançeşme Mahallei, No:11 Daire :12 Yenibosna-Bahçelievler-İstanbul||None||2 years 1 months||–||–|
*The board members were elected at the ordinary general assembly was held in 06.02.2019 and the duty term end date for all the board members is 06.02.2022. The Ordinary General Assembly dated 25.04.2019, in which the independent members of the Board of Directors are elected, and the duty term end date for such members is the same date.
* Nevzat Taneri was elected on 02.09.2019. This member’s term of office is the same date.
Cemal GÜZELCİ – Chairman of the Board, General Manager
He was born in 1970 in Istanbul and graduated from Pertevniyal High School. Since 1992, he has worked in various positions in the leather garment industry. He was in the establishment of Derlüks in 2002, and became a major shareholder of the Company in 2008. He is fluent in Russian.
Volkan TANERİ – Vice Chairman of the Board
He was born in 1985 in Van. He graduated from Bahcesehir University-Faculty of Electrical and Electronics Engineering. She worked as Export Manager at Derlüks Deri between 2010-14. With the acquisition of Boran Meşrubat in 2014, he became the manager of this company. He has a good command of English.
Nevzat TANERİ, Yönetim Kurulu Üyesi
1959 yılında Van’da doğmuştur. Van Ticaret Lisesi’ni bitirmiştir. Türkiye Kızılay Derneği’nde ve Çığır Kimya Sanayi ve Ticaret A.Ş.’de çeşitli kademelerde yöneticilik yapmıştır. 2009 sonrası tarım ve enerji alanlarına dönük yatırımlarda danışmanlık yapmıştır.
Tuncay ERÖZMEN – Independent Member of Board
He was born in 1969 in Van. She is a graduate of Istanbul University, Faculty of Art History and Archeology. He has served in various positions in the fast-moving consumer goods sector for a long time. Between 2011 and 2013, he undertook management and audit duties in Derlüks Deri. He speaks English.
Can Alper ŞAHİN – Independent Member of Board
He was born in 1985 in Istanbul. He received his master’s degree in international business management from the University of East London. He worked as a sales manager at Istanbul Moda Academy and Global-E Learning Solutions. He has a good command of English.