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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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ÖMER ÜNSALAN
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Male
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Vice Chairman of the Board
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Businessman / Businesswoman
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03.09.2014
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Executive
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Yönetim Kurulu Üyesi
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Biserwis Ulaşım ve Mobil Teknoloji A.Ş. Yönetim Kurulu Başkanı,
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Yes
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38.1
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Dependent Member
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|
|
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Riskin Erken Saptanması Komitesi Üyesi
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BURHANETTİN KORAY TUNÇALP
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Male
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Member of the Board
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Electrical Engineer
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29.05.2020
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Non-Executive
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Yönetim Kurulu Bağımsız Üyeliği
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Haliç Üniversitesi Öğretim Görevlisi
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Yes
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|
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/941768
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No
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Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi, Denetimden Sorumlu Komite Başkanı
|
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BİKEM KANIK
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Female
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Member of the Board
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Economist
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03.06.2021
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Non-Executive
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Paribu Danışma Kurulu Üyeliği, Orbit Consulting İcra Kurulu Üyeliği
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Yes
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|
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/941768
|
|
No
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Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi
|