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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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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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HAKAN KOCAER
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Male
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Chairman of the Board
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Businessman / Businesswoman
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25.04.2012
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Executive
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Yönetim Kurulu Başkanı - Yönetim Kurulu Üyesi-Hissedar
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Tasfiye Halinde Kocaer Metal YKB, Yağız Nakliyat Hissedar
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Yes
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77.19
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A,B,C
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Dependent Member
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Not Considered
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|
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İBRAHİM KOCAER
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Male
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Member of the Board
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Businessman / Businesswoman
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02.01.2008
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Non-Executive
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Yönetim Kurulu Üyesi-Yönetim Kurulu Başkanı-Hissedar
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Tasfiye Halinde Kocaer Metal YK Üyesi
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Yes
|
|
-
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Dependent Member
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|
Not Considered
|
|
|
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ORHAN TİMURHAN
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Male
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Deputy Chairman of the Board
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Managing Director / Chief Executive
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18.04.2019
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Executive
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Yönetim Kurulu Üyesi-Genel Müdür
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Tasfiye Halinde Kocaer Metal YK Üyesi, Yağız Nakliyat YK Üyesi
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Yes
|
|
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Dependent Member
|
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Not Considered
|
|
|
|
FERDA BESLİ
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Male
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Member of the Board
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Businessman / Businesswoman
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20.04.2022
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Non-Executive
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-
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Besfin Finansal Hizmetler ve Danısmanlık YKB, Olgun Çelik AŞ YK Üyesi, Taypa Tekstil AS YK Üyesi, Tayeks Tekstil YK Üyesi, Astay Gayrimenkul İnş. AS YK Üyesi, Sultanahmet Turizm AS YK Üyesi, Atikpasa Turizm AS YK Üyesi, Kutlugün Turizm AS YK Üyesi, Halikarnas Turizm ve Tic AS YK Üyesi, Etiler Gayrimenkul Yatırım AS YK Üyesi, Akis Gayrimenkul Yatırım Ortaklıgı AS YK Uyesi
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Yes
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|
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Dependent Member
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Not Considered
|
|
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