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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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HAKAN TİMUR
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Male
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Deputy Chairman of the Board
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Managing Director / Chief Executive
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01.04.2019
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Executive
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YÖNETİM KURULU ÜYESİ
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HACI ÖMER SABANCI HOLDİNG A.Ş.İNSAN KAYNAKLARI GRUP BAŞKANI
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No
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Dependent Member
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Not Considered
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No
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GÖKHAN EYİGÜN
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Male
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Member of the Board
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Managing Director / Chief Executive
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27.03.2018
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Non-Executive
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HACI ÖMER SABANCI HOLDİNG A.Ş.GENEL SEKRETER
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KRONUS KURUMSAL FİNANS DANIŞMANLIK A.Ş. YÖNETİM KURULU BAŞKANI. YAŞAR HOLDİNG YÖNETİM KURULU ÜYESİ. ALTINYUNUS A.Ş. YÖNETİM KURULU ÜYESİ. DYO YÖNETİM KURULU ÜYESİ. VİKİNG KAĞIT VE SELÜLOZ YÖNETİM KURULU ÜYESİ. VİKO ELEKTRİK VE ELEKTRONİK END. SAN. VE TİC. A.Ş. YÖNETİM KURULU DANIŞMANI. KALİBRE BORU YÖNETİM KURULU DANIŞMANI
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Yes
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Dependent Member
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Not Considered
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No
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KUR.YÖN.K.BAŞK.-RİSKİN ERK.SAPT.K.BAŞK.-DENETİM K.ÜYESİ
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MEHMET NAZMİ AKDUMAN
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Male
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Member of the Board
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Managing Director / Chief Executive
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27.03.2018
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Non-Executive
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|
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Yes
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/670819
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Considered
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No
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KUR.YÖN.K.BAŞK.-RİSKİN ERK.SAPT.K.ÜYESİ.-DENETİMDEN SOR.K.ÜYESİ
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FATMA DİLEK YARDIM
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Female
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Member of the Board
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Managing Director / Chief Executive
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27.03.2018
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Non-Executive
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|
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Yes
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|
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/670819
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Considered
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No
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KUR.YÖN.K.ÜYESİ-RİSKİN ERK.SAPT.K.BŞK.-DENETİMDEN SOR.K.BŞK.
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