|
Name-Surname
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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
|
|
ŞEFİK ÇERÇİOĞLU
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
10.04.2018
|
Non-Executive
|
YÖNETİM KURULU BAŞKANLIĞI
|
GRUP ŞİRKEYLERİNDE YÖNETİM KURULU BAŞKANLIĞI
|
|
77.22
|
A-B
|
Dependent Member
|
YOKTUR
|
|
No
|
YOKTUR
|
|
ERCAN ÇERÇİOĞLU
|
|
Male
|
Deputy Chairman of the Board and Executive Director
|
Managing Director / Chief Executive
|
10.04.2018
|
Executive
|
YÖNETİM KURULU BAŞKAN YARDIMCISI VE GENEL MÜDÜR
|
GRUP ŞİRKETLERİNDE YÖNETİM KURULU BAŞKAN YARDIMCILIĞI VE ÜYELİĞİ
|
Yes
|
1.84
|
A-B
|
Dependent Member
|
YOKTUR
|
|
No
|
YOKTUR
|
|
ERKAN ÇERÇİOĞLU
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
10.04.2018
|
Non-Executive
|
YÖNETİM KURULU ÜYELİĞİ
|
GRUP ŞİRKETLERİNDE YÖNETİM KURULU ÜYELİĞİ
|
No
|
0.01
|
A-B
|
Dependent Member
|
YOKTUR
|
|
No
|
RİSKİN ERKEN SAPTANMASI KOMİTESİ
|
|
BEKİR TURAN İNESİ
|
|
Male
|
Member of the Board
|
Lawyer
|
10.04.2018
|
Non-Executive
|
YOKTUR
|
YOKTUR
|
No
|
0
|
YOKTUR
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/666012
|
Considered
|
No
|
KURUMSAL YÖNETİM,DENETİM,RİSKİN ERKEN SAPTANMASI KOMİTELERİ
|
|
MERVE ALPARGUN ALTINTAŞ
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
10.04.2018
|
Non-Executive
|
YOKTUR
|
YOKTUR
|
Yes
|
0
|
YOKTUR
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/666012
|
Considered
|
No
|
KURUMSAL YÖNETİM VE DENETİM KOMİTESİ
|