|
Name-Surname
|
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
|
|
FATİH ERDOĞAN
|
|
Male
|
Chairman of the Board
|
Mechanical Engineer
|
11.12.2020
|
Executive
|
Chairman of the Board
|
Deputy Chairman of the Board of Orçay Ortaköy Çay Sanayi ve Ticaret Inc. Yönetim Kurulu Başkan Vekili; Chairman of the Board of Pasifik Gayrimenkul Yatırım İnşaat Inc, Pasifik Tesis Yönetim Inc,Pasifik Eurasia Lojistik Dış Ticaret Inc., NL Perakende Sinema ve Spor Hizmetleri Inc., Pasifik Donanım Yazılım Bilgi Teknolojileri Inc., Pasifik Eurasia Terminal Hizmetleri ve Ticaret Inc., NL Proje Yönetim Inc.
|
Yes
|
24.93
|
A-B GRUBU
|
Dependent Member
|
|
|
|
none
|
|
ABDULKERİM FIRAT
|
|
Male
|
Deputy Chairman of the Board
|
Civil Engineer
|
11.12.2020
|
Executive
|
Deputy Chairman of the Board
|
Deputy Chairman of the Board of Pasifik Gayrimenkul Yatırım İnşaat Inc., Pasifik Tesis Yönetim Inc, Pasifik Eurasia Lojistik Dış Ticaret Inc., NL Perakende Sinema ve Spor Hizmetleri Inc., Pasifik Donanım Yazılım Bilgi Teknolojileri Inc., Pasifik Eurasia Terminal Hizmetleri ve Ticaret Inc., NL Proje Yönetim Inc.
|
Yes
|
24.92
|
A-B GRUBU
|
Dependent Member
|
|
|
|
none
|
|
MEHMET ERDOĞAN
|
|
Male
|
Member of the Board
|
Manager
|
11.12.2020
|
Executive
|
Member of the Board
|
Chairman of the Board of Orçay Ortaköy Çay Sanayi ve Ticaret Inc.; Member of the Board of Pasifik Gayrimenkul Yatırım İnşaat Inc., Pasifik Tesis Yönetim Inc., Pasifik Eurasia Lojistik Dış Ticaret Inc., NL Perakende Sinema ve Spor Hizmetleri Inc., Pasifik Donanım Yazılım Bilgi Teknolojileri Inc., Pasifik Eurasia Terminal Hizmetleri ve Ticaret Inc., NL Proje Yönetim Inc.
|
Yes
|
24.92
|
A-B GRUBU
|
Dependent Member
|
|
|
|
none
|
|
FATİH NUSRET DUR
|
|
Male
|
Member of the Board
|
Mechanical Engineer
|
11.12.2020
|
Executive
|
Member of the Board
|
General Manager of Pasifik Gayrimenkul Yatırım İnşaat Inc.
|
Yes
|
0
|
-
|
Dependent Member
|
|
|
|
none
|
|
MURAT ÖZGÜMÜŞ
|
|
Male
|
Member of the Board
|
Architect
|
10.09.2021
|
Non-Executive
|
independent board member
|
-
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/ek-indir/4028328c7da7e73c017f45a91b823707
|
|
No
|
Early Detection of Risk Committee Chairman
|
|
CEM TAYFUN YILMAZ
|
|
Male
|
Other
|
Manager
|
10.09.2021
|
Non-Executive
|
independent board member
|
Manager of İnvestin Yatırım ve Gayrimenkul Danışmanlık Inc.
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/ek-indir/4028328c7da7e73c017f45a91b823707
|
|
No
|
Early Detection of Risk Committee Membership, Audit Committee Membership
|
|
İRFAN GÜVENDİ
|
|
Male
|
Member of the Board
|
Manager
|
28.04.2022
|
Non-Executive
|
-
|
Independent board member of Orçay Ortaköy Çay Sanayi ve Ticaret Inc., board member of Lokman Hekim Engürüsağ Sağlık Turizm Eğitim Hizmetleri ve İnşaat Taahhüt Inc., Advisor of Mia Eğitim Salık ve Sosyal Hizmetler Inc., audit committee member of Milas Uyku Vadisi Tarım Cooperative
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/ek-indir/4028328d8029261b018075d1f2e05ad4
|
Considered
|
No
|
Audit Committee Chairman, Corporate Governance Committee Chairman
|