|
Name-Surname
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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
|
|
İBRAHİM POLAT
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
25.04.2008
|
Non-Executive
|
Yönetim Kurulu Başkanlığı
|
İbrahim Polat Holding A.Ş. Yönetim Kurulu Başkanı
|
Yes
|
3.88
|
A
|
Dependent Member
|
|
|
|
|
|
BÜLENT ZIHNALI
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
29.03.1995
|
Executive
|
Yönetim Kurulu Başkan Vekili-Operasyon Grup Başkanı
|
|
Yes
|
0.00049
|
A
|
Dependent Member
|
|
|
|
|
|
BARAN DEMİR
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
25.04.2007
|
Non-Executive
|
Yönetim Kurulu Başkan Vekilliği-Denetim Komitesi Üyeliği
|
İbrahim Polat Holding A.Ş. Yönetim Kurulu Üyesi
|
Yes
|
0.0373
|
A
|
Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi - Üye
|
|
DİLEK NAM
|
|
Female
|
Member of the Board
|
Lawyer
|
05.05.2016
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyesi
|
Hukuk Müşaviri
|
Yes
|
|
C
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/671097
|
Considered
|
No
|
Denetim ve Kurumsal Yönetim Komitesi - Başkan
|
|
TUBA TARLAN
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
26.04.2018
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyesi
|
Ayda Gıda Ltd. Şti. Ortak ve Genel Müdür
|
Yes
|
|
B
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/671097
|
Considered
|
No
|
Denetim Komitesi - Üye
|