|
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
|
|
FATİH OSMAN TAR
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
28.03.2018
|
Non-Executive
|
|
Yücel Grup şirketinde Grup Başkanı ve CEO
|
Yes
|
|
|
Independent Member
|
|
Considered
|
No
|
Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı
|
|
MEHMET METE BAŞOL
|
|
Male
|
Member of the Board
|
Economist
|
28.03.2018
|
Non-Executive
|
|
Enerji Yatırım Holding A.Ş., Enerya Gaz Dağıtım A.Ş., Enerya Gaz Ticaret A.Ş. ve Nurol Yatırım Bankası Yönetim Kurulu Üyesidir.
|
Yes
|
|
|
Independent Member
|
|
Considered
|
No
|
Riskin Erken Saptanması Komitesi Başkanı,Denetim Komitesi Üyesi
|