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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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The First Election Date To Board
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Whether Executive Director or Not
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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Link To PDP Notification That Includes The Independency Declaration
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Whether the Independent Director Considered By The Nomination Committee
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Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
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Committees Charged and Task
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BORUSAN MANNESMANN BORU YATIRIM HOLDING AS
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SEMİH ABİDİN ÖZMEN
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Male
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Chairman of the Board
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Mechanical Engineer
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02.01.2017
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Non-Executive
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Genel Müdür
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Borusan Grup Şirketlerin Yönetim Kurulu Üyesi
|
|
|
A
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Dependent Member
|
|
|
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Riskin Erken Saptanması Komite Üyesi
|
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BORUSAN MANNESMANN BORU YATIRIM HOLDING AS
|
HEINRICH CLÖREN
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Male
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Vice Chairman of the Board
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Business and administration professionals
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14.12.2016
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Non-Executive
|
|
Salzgitter Mannesmann Şirketlerinde Yöneticilik
|
|
|
A
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Dependent Member
|
|
|
|
Riskin Erken Saptanması Komite Üyesi
|
|
BORUSAN MANNESMANN BORU YATIRIM HOLDING AS
|
ERKAN MUHARREM KAFADAR
|
Male
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Member of the Board
|
Business and administration professionals
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30.03.2016
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Non-Executive
|
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Borusan Grup Şirketleri Yönetim Kurulu Üyesi
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No
|
|
A
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Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi
|
|
BORUSAN MANNESMANN BORU YATIRIM HOLDING AS
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ALEXANDER ECKHARD SOBOLL
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Male
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Member of the Board
|
Business and administration professionals
|
14.12.2016
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Non-Executive
|
|
Salzgitter Mannesmann Grup Şirketlerinde Üst Düzey Yönetici
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No
|
|
A
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Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi
|
|
İBRAHİM ROMANO
|
|
Male
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Member of the Board
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Financial / Investment Adviser
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06.07.2020
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Non-Executive
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|
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Yes
|
|
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/929723
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Considered
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No
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Kurumsal Yönetim Komitesi Başkanı
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