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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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MUSTAFA İLGEN
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|
Male
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Member of the Board
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Business and administration professionals
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31.03.2021
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Non-Executive
|
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Marmarabirlik Yönetim Kurulu Üyesi
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Yes
|
|
B
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Dependent Member
|
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Not Considered
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No
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Aday Gösterme Komitesi Üye, Ücret Komitesi Üye
|
|
UMRAN BEDÜK
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|
Male
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Member of the Board
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Adviser
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27.04.2023
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Non-Executive
|
|
|
No
|
|
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Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1258550
|
Considered
|
No
|
Riskin Erken Saptanması ve Yönetimi Komitesi, Denetim Komitesi Üye, Aday Gösterme Komitesi Başkanı
|
|
FATİH YILMAZ
|
|
Male
|
Member of the Board
|
Academician
|
25.04.2024
|
Non-Executive
|
-
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1258550
|
Considered
|
No
|
Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması ve Yönetimi Komitesi üyesi, Kurumsal Yönetim Komitesi Üyesi
|
|
ALİ ENDER ÇOLAK
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
25.04.2024
|
Non-Executive
|
|
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1258550
|
Considered
|
No
|
Riskin Erken Saptanması ve Yönetimi Komitesi Üyesi,Kurumsal Yönetim Komitesi Başkanı, Ücret Komitesi Başkanı
|