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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
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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|
ERTAN KELEŞ
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|
Male
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Chairman of the Board
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Engineer
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28.04.2014
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Executive
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Board Member
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Ministry of Interior - Deputy Minister
|
No
|
|
B
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Dependent Member
|
https://www.kap.org.tr/en/Bildirim/1050321
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Not Considered
|
Yes
|
Corporate Governance Committee, Early Detection of Risk and Risk Management Committee, Sustainability Committee
|
|
MUSTAFA LEVENT SUNGUR
|
|
Male
|
Member of the Board
|
Civil Engineer
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30.04.2019
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Non-Executive
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Independent Member of the Board of Directors
|
Chairman of Mass Housing Authority
|
No
|
|
A.B
|
Dependent Member
|
|
Not Considered
|
No
|
Chariman of the Early Detection of Risk and Risk Management Committee,Member of Sustainability Committee
|
|
VEDAD GÜRGEN
|
|
Male
|
Member of the Board
|
Civil Engineer
|
31.03.2023
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Non-Executive
|
|
|
No
|
|
B
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/982791
|
Considered
|
No
|
Chairman of Corporate Governance Committee ,Chairman of the Early Detection of Risk and Risk Management Committee and Sustainability Committee, The Member of Audit Commitee
|