|
Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
The First Election Date To Board
|
Whether Executive Director or Not
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
|
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
|
|
BURAK ALTAY
|
|
Male
|
Vice Chairman of the Board
|
Businessman / Businesswoman
|
|
Executive
|
Yönetim Kurulu Başkan Yardımcısı/Genel Müdür
|
-
|
Yes
|
15.53
|
A/B
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
|
NECDET AKŞAY
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
29.08.2019
|
Non-Executive
|
-
|
-
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/780237
|
Considered
|
No
|
Kurumsal Yönetim Komitesi (Komite Başkanı), Denetim Komitesi (Komite Üyesi), Riskin Erken Saptanması Komitesi (Komite Üyesi)
|
|
SALİH EREZ
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyesi
|
-
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/780237
|
Considered
|
No
|
Kurumsal Yönetim Komitesi (Komite Üyesi), Denetim Komitesi (Komite Başkanı), Riskin Erken Saptanması Komitesi (Komite Başkanı)
|