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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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MARCO MARIA BIANCONI
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|
Male
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Deputy Chairman of the Board
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Economist
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14.11.2010
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Executive
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Yönetim Kurulu Üyesi
|
Cementir Holding SpA'da İş Geliştirme Direktörü
|
|
0
|
0
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Dependent Member
|
|
|
Yes
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Kurumsal Yönetim Komitesi Üyesi ve Riskin Erken Tespiti Komitesi Üyesi
|
|
İLHAN F. GÜREL
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|
Male
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Member of the Board
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Businessman / Businesswoman
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23.03.2012
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Non-Executive
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Bağımsız Yönetim Kurulu Üyesi
|
Sunel Tütün A.Ş. Yönetim Kurulu Başkan Yardımcısı
|
|
0
|
0
|
Dependent Member
|
|
|
Yes
|
Yoktur
|
|
BAHRİ ZUHAL
|
|
Male
|
Member of the Board
|
Engineer
|
18.04.2018
|
Non-Executive
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Bağımsız Yönetim Kurulu Üyesi
|
Yoktur
|
|
0
|
0
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/839353
|
Considered
|
No
|
Denetleme Komitesi Üyesi ve Kurumsal Yönetim Komitesi Başkanı
|
|
MEHMET CEMALI DINÇER
|
|
Male
|
Member of the Board
|
Industrial Engineer
|
16.04.2020
|
Non-Executive
|
Yoktur
|
Yaşar Üniversitesi Rektörü
|
|
0
|
0
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/839353
|
Considered
|
No
|
Denetleme Komitesi Üyesi ve Riskin Erken Tespiti Komitesi Komitesi Başkanı
|