|
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
|
|
MEHMET ALTUĞ
|
|
Male
|
Vice Chairman of the Board
|
Medical Doctor
|
|
Executive
|
Yönetim Kurulu Başk.Yardımcısı
|
Sevgi Vakfı Mütevelli Heyeti Başkanı, Lokman Hekim Üniversitesi Mütevelli Heyeti Başkanı,Bağlı Şirketlerde Yönetim Kurulu Üyesi
|
Yes
|
1.6
|
A-B
|
Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi
|
|
CELİL GÖÇER
|
|
Male
|
Member of the Board
|
Medical Doctor
|
|
Executive
|
Yöneim Kurulu Üyesi, Doktor
|
Ana Ortaklık ve Lokman Hekim Van Hastaneleri Yönetim Kurulu Üyesi
|
Yes
|
2
|
A-B
|
Dependent Member
|
|
|
|
Riskin Erken Saptanması Komitesi
|