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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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SALİH BAŞ
|
|
Male
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Deputy Chairman of the Board
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Managing Director / Chief Executive
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17.04.2000
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Non-Executive
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Yönetim Kurulu Üyesi
|
Ortağı olduğu diğer grup şirketlerinde yönetim kurulu üyelikleri ve Datagate Bilgisayar A.Ş. Genel Müdürü
|
Yes
|
0.00085
|
-
|
Dependent Member
|
-
|
|
|
Riskin Erken Saptanması Komite Üyesi
|
|
KAAN BİLECİK
|
|
Male
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Member of the Board
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Business and administration professionals
|
26.05.2021
|
Executive
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Diğer grup şirketlerimizde Yönetim Kurulu Üyeliği
|
Diğer grup şirketlerimizde Yönetim Kurulu Üyeliği
|
Yes
|
|
-
|
Dependent Member
|
-
|
|
|
Yoktur
|
|
KÜBRA ERMAN KARACA
|
|
Female
|
Member of the Board
|
Computer Engineer
|
25.10.2023
|
Non-Executive
|
-
|
TAB Gıda Yatırımcıları CTO
|
Yes
|
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1405356
|
Considered
|
No
|
Denetimden Sorumlu Komite Üyesi / Kurumsal Yönetim Komite Üyesi/ Riskin Erken Saptanması Komite Üyesi
|