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EFES BREWERIES INTERNATIONAL N.V. – ROTATION SCHEDULE SUPERVISORY BOARD
April 27, 2010
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Name |
Date Initial + Re-Appointment |
Current Term |
End Current Term |
Maximum
Term Possible |
Mr. Tuncay Ozilhan |
27.05.2003
11.05.2007 |
4 years |
11.05.2011 |
May 2015 |
Sir David Logan |
29.04.2004
09.05.2008
27.04.2009 |
2 years |
27.04.2011 |
May 2015 |
Mr. Ali Tigrel |
27.05.2005
27.04.2009 |
2 years |
27.05.2011 |
May 2017 |
Mr. Christos-Alexis Komninos |
27.05.2005
27.04.2009 |
2 years |
27.05.2011 |
May 2017 |
Mr. Gauthier de Biolley |
06.06.2006 |
4 years |
06.06.2010 |
June 2018 |
Mr. Michel Naquet-Radiguet |
09.05.2008
27.04.2010 |
2 years |
27.04.2012 |
May 2020 |
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A Supervisory Board member may be appointed for a maximum of three 4 - years term
Dutch Corporate Governance Code states that all the members of the Supervisory Board, except for one member shall be independent
According to Dutch Corporate Governance Code, all the members of the Supervisory Board, except for one member, are independent. This member is the Chairman, Mr. Tuncay Özilhan.
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