|
|
 |
|
|
|
|
|
 |
|
|
RETIREMENT SCHEDULE OF THE SUPERVISORY BOARD OF
EFES BREWERIES INTERNATIONAL N.V.
|
Name |
Initial + Extended
Appointment |
Current Term |
End of Current Term |
Maximum
Term Possible |
Mr. Tuncay Ozilhan |
27.05.2003
11.05.2007 |
4 years |
11.05.2011 |
May 2015 |
Sir David Logan |
27.05.2003
09.05.2008 |
1 year |
09.05.2009 |
May 2015 |
Mr. Ali Tigrel |
27.05.2005 |
4 years |
27.05.2009 |
May 2017 |
Mr. Alex-Christos Komninos |
27.05.2005 |
4 years |
27.05.2009 |
May 2017 |
Mr. Gauthier de Biolley |
06.06.2006 |
4 years |
06.06.2010 |
June 2018 |
Mr. Michel Naquet-Radiguet |
09.05.2008 |
2 years |
09.05.2010 |
May 2020 |
|
|
A board member may be apppointed 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.
|
|
|
|
|
|
|
|
|
|
|
|