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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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|
MEHMET ALTUĞ
|
|
Male
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Vice Chairman of the Board
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Medical Doctor
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27.03.2011
|
Executive
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Yönetim Kurulu Başk.Yardımcısı
|
Sevgi Vakfı Mütevelli Heyeti Başkanı/Lokman Hekim Üniversitesi Mütevelli Heyeti Başkanı/ Lokman Hekim İstanbul A.Ş. YKÜ/Lokman Hekim Tıp Merkezleri A.Ş. YKÜ/Lokman Hekim Tıbbi Hizmetler Ltd.Şti. Müdür
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Yes
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2.31
|
A
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Dependent Member
|
-
|
|
|
-
|
|
İRFAN GÜVENDİ
|
|
Male
|
Vice Chairman of the Board
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Sworn-in Certified Public Accountant
|
27.03.2021
|
Executive
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Yönetim Kurulu Üyesi
|
Lokman Hekim İstanbul A.Ş. YKÜ/Her Yerde Sağlık A.Ş. YKÜ/HYS Sigorta Aracılık Hiz.AŞ.YKÜ/Orçay A.Ş Bağımsız YKÜ/Pasifik GYO A.Ş. Bağımsız YKÜ/Pasifik Eurosia Lojistik A.Ş. YKÜ
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Yes
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1.6
|
A
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Dependent Member
|
-
|
|
|
-
|
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NAZIM BİLGEN
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|
Male
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Member of the Board
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Manager
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27.03.2021
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Non-Executive
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Yönetim Kurulu Üyesi, Doktor
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Lokman Hekim Üniversitesi Mütevelli Heyeti Üyesi / Lokman Hekim Van A.Ş. YKÜ
|
Yes
|
3.97
|
A
|
Dependent Member
|
-
|
|
|
Riskin Erken Saptanması Komitesi
|