Board of Directors

Board of Directors
Name Surname Title Office address Duties in the last 5 years Remainig term of duty Capital share
TL %
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.