|
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
|
|
HÜSNÜ HAKAN GÜNER
|
|
Male
|
Vice Chairman of the Board
|
Certified Public Accountant
|
|
Executive
|
MALİ İŞLER MÜDÜRÜ/MUHASEBE MÜDÜRÜ
|
|
Yes
|
0.13
|
KENDİSİ
|
Dependent Member
|
|
|
|
KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
|
|
EMİR FEYZİ GÜÇLÜ
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
|
|
YÖNETİM KURULU ÜYESİ
|
PALEKS GERİ DÖNÜŞÜM ÇÖZÜMLERİ A.Ş./YÖNETİM KURULU BAŞKANI
|
|
|
SATYAŞ GIDA TURİZM İNŞAAT SAN.VE TİC.A.Ş.
|
Dependent Member
|
|
|
|
DENETİMDEN SORUMLU KOMİTE ÜYESİ
|