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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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Ahmet Ferit Uzunyol
|
|
Male
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Chairman of the Board
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Businessman / Businesswoman
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27.04.2016
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Executive
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Yönetim Kurul Üyesi,Satış Pazarlama Müdürü
|
|
Yes
|
1.22
|
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Dependent Member
|
|
|
No
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Kurumsal Yönetim Komitesi Üyesi-Riskin Erken Saptanması Komitesi Üyesi
|
|
HATİCE FÜSUN UZUNYOL KUTLU
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|
Female
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Deputy Chairman of the Board
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Businessman / Businesswoman
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11.11.2022
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Executive
|
|
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No
|
4.08
|
|
Dependent Member
|
|
|
No
|
|
|
CEMİLE EBRU EKEN
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|
Female
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Member of the Board
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Accountant
|
02.01.2019
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Non-Executive
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Bağımsız Yönetim Kurul Üyesi
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/728088
|
Considered
|
No
|
Denetim Komitesi Üyesi_Kurumsal Yönetim Komitesi Üyesi
|
|
ALİ CEM KOCABALI
|
|
Male
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Member of the Board
|
Finance Professional
|
10.03.2020
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Non-Executive
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Bağımsız Yönetim Kurul Üyesi
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/827258
|
Considered
|
No
|
Denetimden Sorumlu Komite-Başkan; Riskin Erken Saptanması Komitesi-Başkan
|