|
Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
The First Election Date To Board
|
Whether Executive Director or Not
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
|
Whether the Independent Director Considered By The Nomination Committee
|
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Committees Charged and Task
|
|
BAŞAR YILMAZ
|
|
Male
|
Member of the Board
|
Economist
|
27.02.2024
|
Non-Executive
|
Yoktur.
|
.
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1252289
|
Considered
|
No
|
Riskin Erken Saptanması Komitesi Başkanı,Denetimden Sorumlu Komite Başkanı, Kurumsal Yönetim Komitesi Üyesi
|
|
ZELİHA EGE
|
|
Female
|
Member of the Board
|
Lawyer
|
12.03.2024
|
Non-Executive
|
Yoktur.
|
-
|
|
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1258190
|
Considered
|
No
|
Kurumsal Yönetim Komitesi Başkanı ,Denetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi
|