|
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
|
|
BURAK TURGUT ORHUN
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
22.03.2022
|
Executive
|
|
H.Ö.Sabancı Yapı Malzemeleri Grup Başkanlığı
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
TEMEL CÜNEYT EVİRGEN
|
|
Male
|
Member of the Board
|
Academician
|
29.03.2021
|
Non-Executive
|
|
Sabancı Üniversitesi EDU Direktörü, Sabancı Üniversitesi Yönetim Bilimleri Fakültesi Öğretim Görevlisi,TOBB Perakendecilik Sektör Meclisi Akademik Danışman
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/913094
|
Considered
|
No
|
Kurumsal Yönetim Komitesi Başkanı;Riskin Erken Saptanması Komitesi Başkanı; Denetim Komitesi Üyesi
|
|
NEVGÜL BİLSEL SAFKAN
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
22.03.2022
|
Non-Executive
|
|
Hacı Ömer Sabancı Vakfı Genel Müdürü
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1003241
|
Considered
|
No
|
Denetim Komitesi Başkanı ;Kurumsal Yönetim Komitesi Üyesi; Riskin Erken Saptanması Komitesi Üyesi;
|