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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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MEHMET YILDIZ
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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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27.03.2017
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Executive
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Kompozit Teknolojileri Mükemmeliyet Merkezi Kurucu Direktör - Yönetim Kurulu Üyesi
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Profesör- Sabancı Üniversitesi Üretim Mühendisliği Programı Malzeme Bilimi ve Nano Mühendisliği Programı Mühendislik ve Doğa Bilimleri Fakültesi
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No
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Dependent Member
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Not Considered
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No
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|
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TAMER SAKA
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Male
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Member of the Board
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Managing Director / Chief Executive
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05.09.2019
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Executive
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Hacı Ömer Sabancı Holding A.Ş. Çimento Grup Başkanı
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Yes
|
|
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Dependent Member
|
|
Not Considered
|
No
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Riskin Erken Saptanması Komitesi Üyesi
|
|
BURAK TURGUT ORHUN
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Male
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Member of the Board
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Managing Director / Chief Executive
|
05.09.2019
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Executive
|
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Hacı Ömer Sabancı Holding A.Ş. Strateji ve İş Geliştirme Direktörü
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Yes
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|
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Dependent Member
|
|
Not Considered
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No
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Kurumsal Yönetim Komitesi Üyesi
|
|
SEMİHA YAŞAR
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|
Female
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Member of the Board
|
Managing Director / Chief Executive
|
15.11.2018
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Non-Executive
|
|
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/740972
|
Considered
|
No
|
Denetimden Sorumlu Komite Üyesi-Kurumsal Yönetim Komitesi Üyesi-Riskin Erken Saptanması Komitesi Başkanı
|
|
MEHMET SAMİ
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|
Male
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Member of the Board
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Managing Director / Chief Executive
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26.03.2018
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Non-Executive
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|
|
Yes
|
|
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Independent Member
|
https://www.kap.org.tr/tr/Bildirim/661983
|
Considered
|
No
|
Denetimden Sorumlu Komite Başkanı-Kurumsal Yönetim Komitesi Başkanı-Riskin Erken Saptanması Komitesi Üyesi
|