|
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
|
|
ERTAN KELEŞ
|
|
Male
|
Chairman of the Board
|
Engineer
|
28.04.2014
|
Executive
|
Board Member
|
Ministry of Interior - Deputy Minister
|
No
|
|
B
|
Dependent Member
|
https://www.kap.org.tr/en/Bildirim/1050321
|
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
|
30.04.2019
|
Non-Executive
|
Independent Member of the Board of Directors
|
Chairman of Mass Housing Authority
|
No
|
|
A.B
|
Dependent Member
|
|
Not Considered
|
Yes
|
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
|
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
|
|
MEHMET BUĞRA ELKIRAN
|
|
Male
|
Member of the Board
|
Civil Engineer
|
01.08.2024
|
Non-Executive
|
-
|
MINISTRY OF ENVIRONMENT AND URBANIZATION CLIMATE CHANGE-CEO OFFICE MANAGER
|
No
|
|
B
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1328195
|
Considered
|
No
|
A Member of The Audit Commitee
|