|
Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
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
|
Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
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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
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Chairman of the Board
|
Businessman / Businesswoman
|
28.03.2024
|
Non-Executive
|
YÖNETİM KURULU BAŞKANLIĞI
|
GRUP ŞİRKEYLERİNDE YÖNETİM KURULU BAŞKANLIĞI
|
No
|
77.22
|
A-B
|
Dependent Member
|
YOKTUR
|
|
|
YOKTUR
|
|
ERCAN ÇERÇİOĞLU
|
|
Male
|
Deputy Chairman of the Board and Executive Director
|
Managing Director / Chief Executive
|
28.03.2024
|
Executive
|
YÖNETİM KURULU BAŞKAN YARDIMCISI VE GENEL MÜDÜR
|
GRUP ŞİRKETLERİNDE YÖNETİM KURULU BAŞKAN YARDIMCILIĞI VE ÜYELİĞİ
|
Yes
|
1.84
|
A-B
|
Dependent Member
|
YOKTUR
|
|
|
YOKTUR
|