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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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SEYFETTİN ATA KÖSEOĞLU
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Male
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Chairman of the Board
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Managing Director / Chief Executive
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27.03.2018
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Executive
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Chairman of the Board (Effective from 31 March 2017)
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H.Ö. Sabancı Holding Perakende Grup Başkanı, Carrefoursa Yönetim Kurulu Başkanı
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Yes
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Dependent Member
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HAKAN TİMUR
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Male
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Vice Chairman of the Board
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Managing Director / Chief Executive
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02.05.2018
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Executive
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Sabancı Holding İnsan Kaynakları Grup Başkanı, Kordsa Global, Çimsa, Avivasa, Carrefoursa, Sabancı DX Yönetim Kurulu Üyesi
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No
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Dependent Member
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MEHMET KAHYA
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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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27.03.2018
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Non-Executive
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Carrefoursa, Brisa Bağımsız Yönetim Kurulu Üyesi, Electrosalus Yönetim Kurulu Üyesi, Enerjeo Gediz ver Enerjeo Kemaliye hissedar danışmanı
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Yes
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Independent Member
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http://www.kap.org.tr/tr/Bildirim/664559
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Considered
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No
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RİSKİN ERKEN SAPTANMASI VE DENETİM KOMİTESİ BAŞKANI, KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
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MEHMET TANJU ULA
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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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11.09.2018
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Non-Executive
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Brisa, Yünsa Bağımsız Yönetim Kurulu Üyesi, PT Indo Kordsa Tbk Endonezya Direktörler Komitesi bağımsız üyesi
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Yes
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Independent Member
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Considered
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No
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KURUMSAL YÖNETİM KOMİTESİ BAŞKANI, DENETİM KOMİTESİ VE RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
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