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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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MEHMED NUREDDİN ÇEVİK
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Male
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Chairman of the Board
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Businessman / Businesswoman
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28.09.2011
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Executive
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-
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Ruzy Sanat Faaliyetleri Tarım Enerji San. ve Tic. A.Ş. Yönetim Kurulu Başkanı, Ruzy Yenilenebilir Enerji Yatırımları Sanayi Ve Ticaret A.Ş. Yönetim Kurulu Başkanı, Biz AG. Yönetim Kurulu Başkanı, Bulls Hava Taşımacılığı A.Ş. Yönetim Kurulu Başkanı, Ruzy Finansal Hizmetler A.Ş. Yönetim Kurulu Başkanı
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21.26
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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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-
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VURAL BAYRAK
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Male
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Member of the Board
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Manager
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31.08.2023
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Non-Executive
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|
-
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Yes
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0
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-
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1180763
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Not Considered
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No
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Denetimden Sorumlu Komite Üyesi, Kurumsal Yönetim Komitesi Başkan, Riskin Erken Saptanması Komitesi Üye.
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OSMAN DERELİ
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Male
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Member of the Board
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Manager
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31.08.2023
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Non-Executive
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-
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-
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Yes
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0
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-
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1180763
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Not Considered
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No
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Denetimden Sorumlu Komite Başkan, Kurumsal Yönetim Komitesi Üye, Riskin Erken Saptanması Komitesi Başkan.
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