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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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ŞEHRİBAN NİHAN ATASAGUN
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Female
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Chairman of the Board and Executive Director
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Managing Director / Chief Executive
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15.05.2009
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Executive
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YÖNETİM KURULU BAŞKANI
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GÖLYATIRIM HOLDİNG A.Ş.'DE YÖNETİM KURULU BAŞKANI, GÖLTAŞ HAZIR BETON YAPI ELEMANLARI SAN. VE TİC.A.Ş. ,GÖLTAŞ ENERJİ ELEKTRİK ÜRETİM A.Ş. ,ORMA A.Ş.,ELMA SU A.Ş.YÖNETİM KURULU BAŞKANI VE MURAHHAS ÜYE , ORKAV A.Ş.'DE YÖNETİM KURULU BAŞKANIDIR.
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Yes
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Dependent Member
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Not Considered
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No
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|
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UMMAHAN BİNHAN KESİCİ
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Female
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Vice Chairman of the Board
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Managing Director / Chief Executive
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13.05.2016
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Non-Executive
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GÖLYATIRIM HOLDİNG A.Ş.'DE ,GÖLTAŞ HAZIR BETON YAPI ELEMANLARI SAN VE TİC.A.Ş. ,GÖLTAŞ ENERJİ ELEKTRİK ÜRETİM A.Ş. ,ORKAV A.Ş.'DE YÖNETİM KURULU BAŞKAN YARDIMCISI, ORMA A.Ş. YÖNETİM KURULU ÜYESİDİR.
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Yes
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Dependent Member
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Not Considered
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No
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|
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NESLİHAN DEMİREL
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Female
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Executive Director
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Managing Director / Chief Executive
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15.05.2009
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Executive
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MURAHHAS ÜYE
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GÖLYATIRIM HOLDİNG A.Ş. YÖNETİM KURULU ÜYESİ, GÖLTAŞ HAZIR BETON YAPI ELEMANLARI SAN VE TİC.A.Ş., GÖLTAŞ ENERJİ ELEKTRİK ÜRETİM A.Ş., ORMA A.Ş. 'DE YÖNETİM KURULU ÜYESİ VE MURAHHAS ÜYEDİR.
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Yes
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Dependent Member
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Not Considered
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No
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ERTEKİN DURUTÜRK
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Male
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Member of the Board
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Civil Engineer
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15.05.2009
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Non-Executive
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YÖNETİM KURULU ÜYESİ
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GÖLTAŞ HAZIR BETON YAPI ELEMANLARI SAN VE TİC.A.Ş. VE GÖLYATIRIM HOLDİNG A.Ş. YÖNETİM KURULU ÜYESİDİR.
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Yes
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|
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Dependent Member
|
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Not Considered
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No
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KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
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|
MUSTAFA FİKRİ ÇOBANER
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Male
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Member of the Board
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Mechanical Engineer
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04.05.2018
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Non-Executive
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|
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Yes
|
|
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Dependent Member
|
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Not Considered
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No
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RİSKİN ERKEN SAPTANMASI KOMİTE ÜYESİ
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|
AHMET TURGUT KUTLU
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|
Male
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Member of the Board
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Businessman / Businesswoman
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12.06.2020
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Non-Executive
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|
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Yes
|
|
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1268905
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Considered
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No
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DENETİMDEN SORUMLU KOMİTE BAŞKANI
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|
TURGAY KAYLAN
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|
Male
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Member of the Board
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Engineer
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12.06.2020
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Non-Executive
|
|
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Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1268905
|
Considered
|
No
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RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI,DENETİMDEN SORUMLU KOMİTE ÜYESİ
|
|
MEHMET ERTUĞRUL DOKUZOĞLU
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|
Male
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Member of the Board
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Businessman / Businesswoman
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04.05.2023
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Non-Executive
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|
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Yes
|
|
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Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1268905
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Considered
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No
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KURUMSAL YÖNETİM KOMİTESİ BAŞKANI
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