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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
|
|
ESİN METE
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|
Female
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Deputy Chairman of the Board
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Managing Director / Chief Executive
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16.03.2021
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Non-Executive
|
|
|
Yes
|
0
|
|
Dependent Member
|
|
|
No
|
Member of Remuneration Committee, Member of Risk Committee
|
|
MURAT GİGİN
|
|
Male
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Deputy Chairman of the Board
|
Civil Engineer
|
30.03.2000
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Non-Executive
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Chairman of the Board, Board Member
|
|
No
|
0
|
|
Dependent Member
|
|
|
No
|
Remuneration Committee, Member
|
|
NERİMAN ÜLSEVER
|
|
Female
|
Member of the Board
|
Business and administration professionals
|
23.03.2017
|
Non-Executive
|
Independant Board Member
|
|
No
|
|
|
Independent Member
|
|
Considered
|
No
|
Corporate Governance Committee, Chair, Remuneration Committee, Chair
|
|
MEHMET AYDIN MÜDERRİSOĞLU
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
24.03.2022
|
Non-Executive
|
-
|
-
|
Yes
|
|
|
Independent Member
|
|
Considered
|
No
|
Corporate Governance Committee, Member
|
|
MEHMET NAZMİ ERTEN
|
|
Male
|
Deputy Chairman of the Board
|
Business and administration professionals
|
01.06.2022
|
Non-Executive
|
-
|
-
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
|
No
|
Kurumsal Yönetim Komitesi Üyesi
|