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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
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Cementir Holding N.V Yatırımcı İlişkileri Direktörü
|
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0
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0
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Dependent Member
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|
|
Yes
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Kurumsal Yönetim Komitesi Üyesi
|
|
SEYDA ZEYNEP AKDURAK
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Female
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Member of the Board
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Businessman / Businesswoman
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31.05.2024
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Non-Executive
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Yoktur
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ÇESVAK ve Kemer Ziraat Yönetim Kurulu Üyesi
|
|
0
|
0
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Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1274844
|
Considered
|
No
|
Denetim ve Riskin Erken Saptanması Komiteleri Üyesi, Kurumsal Yönetim Komitesi Başkanı
|
|
BURCU BEKEMLER KUTLUKAYA
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|
Female
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Member of the Board
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Lawyer
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22.04.2026
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Non-Executive
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Yoktur
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Çesvak Yönetim Kurulu Üyesi
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No
|
|
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Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1571208
|
Considered
|
No
|
Riskin Erken Saptnaması Komitesi Başkanı
|