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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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URLA MAKİNA SANAYİ VE TİCARET ANONİM ŞİRKETİ
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CEM ÖZTÜRE
|
Male
|
Chairman of the Board
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Businessman / Businesswoman
|
29.12.2010
|
Executive
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Yönetim Kurulu Başkanı, Yönetim Kurulu Başkan Yardımcısı
|
Yönetim Kurulu Başkanı
|
Yes
|
9.02
|
A,B
|
Dependent Member
|
|
|
|
|
|
ECMEL ÖZTÜRE
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
08.03.2010
|
Non-Executive
|
Yönetim Kurulu Başkanı, Yönetim Kurulu Üyesi
|
Yönetim Kurulu Üyesi
|
Yes
|
9.02
|
A,B
|
Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi Üye
|
|
CAN ÖZTÜRE
|
|
Male
|
Vice Chairman of the Board
|
Businessman / Businesswoman
|
08.03.2010
|
Executive
|
Yönetim Kurulu Başkan Yardımcısı, Yönetim Kurulu Üyesi
|
Yönetim Kurulu Üyesi
|
Yes
|
9.02
|
A,B
|
Dependent Member
|
|
|
|
|
|
İBRAHİM YÖNEY
|
|
Male
|
Member of the Board
|
Mining Engineer / Metallurgist
|
30.08.2018
|
Non-Executive
|
Yönetim Kurulu Üyesi, Genel Müdür
|
|
Yes
|
|
|
Dependent Member
|
|
|
|
Riskin Erken Saptanması Komitesi Üye
|
|
ALİ İHSAN SÜTER
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
27.03.2025
|
Non-Executive
|
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1397602
|
Not Considered
|
No
|
Riskin Erken Aspatması Komitesi Başkan, Denetim Komitesi Başkan, Kurumsal Yönetim Komitesi Başkan
|