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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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GÖKHAN EYİGÜN
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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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12.05.2021
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Executive
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Hacı Ömer Sabancı Holding A.Ş. Strateji ve İş Geliştirme Grup Başkanı
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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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No
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Kurumsal Yönetim Komitesi Üyesi
|
|
NUSRET ORHUN KÖSTEM
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|
Male
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Member of the Board
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Managing Director / Chief Executive
|
12.05.2021
|
Executive
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Hacı Ömer Sabancı Holding A.Ş. Finans Grup Başkanı
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Yes
|
|
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Dependent Member
|
|
Not Considered
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No
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Riskin Erken Saptanması Komitesi Üyesi
|
|
GÜNGÖR KAYMAK
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|
Male
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Member of the Board
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Managing Director / Chief Executive
|
24.03.2021
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Non-Executive
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Managing Director of Hewlett Packard Enterprise Turkey, Kazakhstan and Kyrgyzstan
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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/911282
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Considered
|
|
Denetimden Sorumlu Komite Başkanı-Kurumsal Yönetim Komitesi Üyesi-Riskin Erken Saptanması Komitesi Başkanı
|
|
ŞERİFE EBRU DOĞRUOL AYGİL
|
|
Female
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Member of the Board
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Managing Director / Chief Executive
|
24.03.2022
|
Non-Executive
|
|
Gelişen Pazarlar ve Çin?den sorumlu Aşı Pazarlama Başkan Yardımcılığı
|
No
|
|
|
Independent Member
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https://www.kap.org.tr/tr/Bildirim/1002773
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Considered
|
|
Kurumsal Yönetim Komitesi Başkanı - Denetimden Sorumlu Komite Üyesi - Riskin Erken Saptanması Komitesi Üyesi
|