Company Management
Board Members
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
RIZA KUTLU IŞIK
Male
Chairman of the Board and Executive Director
Manager
14.03.1995
Non-Executive
Başkan ve Murahhas Aza
Işıklar Holding ve Grup Şirketlerinde Yönetim Kurulu Başkanlığı ve Murahhas Azalık
Yes
Dependent Member
UĞUR IŞIK
Male
Deputy Chairman of the Board
Manager
14.03.1995
Non-Executive
Başkan Vekili
Işıklar Holding ve Grup Şirketlerinde Yönetim Kurulu Başkan Vekilliği
Yes
Dependent Member
TURGUT IŞIK
Male
Member of the Board
Business and administration professionals
15.04.2021
Non-Executive
Yok
Işıklar Holding A.Ş. Yönetim Kurulu Üyesi - Işıklar Holding A.Ş. İş Geliştirme Müdürü
No
Dependent Member
ELA IŞIK
Female
Member of the Board
Business and administration professionals
15.04.2021
Non-Executive
Yok
Işıklar Holding A.Ş. Yönetim Kurulu Üyesi -Işıklar Holding A.Ş. Kurumsal İletişim ve Halkla İlişkiler Müdürü
No
Dependent Member
AHMET SELAMOĞLU
Male
Member of the Board
Academician
06.06.2024
Non-Executive
Yok
Danışmanlık
Yes
0
Independent Member
https://www.kap.org.tr/tr/Bildirim/1292664
No
Denetimden Sorumlu Komite Üyesi,Riskin Erken Saptanması Komitesi Üyesi,Kurumsal Yönetim Komitesi Başkanı
ÖMER SERDAR KAŞIKÇILAR
Male
Member of the Board
Architect
06.06.2024
Non-Executive
Yok
Serka İnşaat Sanayi ve Ticaret Ltd. Şti. Kurucu Ortak, Şirket Müdürü
Yes
0
Independent Member
https://www.kap.org.tr/tr/Bildirim/1292664
No
Denetimden Sorumlu Komite Başkanı,Riskin ErkenSaptanması Komitesi Başkanı,Kurumsal Yönetim Komitesi Üyesi