|
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
|
|
MARCO MARIA BIANCONI
|
|
Male
|
Deputy Chairman of the Board
|
Economist
|
14.11.2010
|
Executive
|
Yönetim Kurulu Üyesi
|
Cementir Holding N.V İş Geliştirme Direktörü
|
|
0
|
0
|
Dependent Member
|
|
|
Yes
|
Kurumsal Yönetim Komitesi Üyesi
|
|
MEHMET CEMALI DINÇER
|
|
Male
|
Member of the Board
|
Industrial Engineer
|
16.04.2020
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyesi
|
Yaşar Üniversitesi Rektörü
|
|
0
|
0
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1274844
|
Considered
|
No
|
Denetim Komitesi Üyesi ve Riskin Erken Saptanması Komitesi Başkanı
|
|
SEYDA ZEYNEP AKDURAK
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
31.05.2024
|
Non-Executive
|
Yoktur
|
ÇESVAK ve Kemer Ziraat Yönetim Kurulu Üyesi
|
|
0
|
0
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1274844
|
Considered
|
No
|
Denetim ve Riskin Erken Saptanması Komiteleri Üyesi, Kurumsal Yönetim Komitesi Başkanı
|