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
ORÇUN SARIPOLAT
Male
Chairman of the Board
Businessman / Businesswoman
11.04.2023
Non-Executive
1
Dependent Member
MUSTAFA TURGUT DALAMAN
Male
Vice Chairman of the Board
Business and administration professionals
Non-Executive
Yönetim Kurulu Başkan Yardımcısı
Dalaman A.Ş. Yönetim Kurulu Başkanı
7.09
Dependent Member
Yok
GÖKHAN SERTDEMİR
Male
Member of the Board
Managing Director / Chief Executive
11.04.2023
Non-Executive
GENEL MÜDÜR
Dependent Member
SİNAN SOYLU
Male
Member of the Board
Business and administration professionals
Non-Executive
Yönetim Kurulu Üyesi
Dalaman A.Ş. Yönetim Kurulu Üyesi
0.01
Dependent Member
Yok
ÖZLEM YILMAZ
Female
Member of the Board
Managing Director / Chief Executive
06.11.2024
Non-Executive
GENEL MÜDÜR YARDIMCISI
Dependent Member
No
Yok