|
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
|
|
YİĞİT BULUT
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
06.05.2014
|
Non-Executive
|
|
Chief Advisor of the President of the Republic of Turkey ? Member of the Economy Policies Committee of the Presidency of the Republic of Turkey
|
Yes
|
0
|
B
|
Independent Member
|
https://www. kap.org.tr/tr/ Bildirim/358251
|
Considered
|
No
|
Chairman of Early Identification and Management of Risks Committee, Chairman of Audit Committee, Chairman of Remuneration Committee
|
|
SELİM DURSUN
|
|
Male
|
Member of the Board
|
|
04.09.2018
|
Non-Executive
|
|
Deputy Minister at the Ministry of Transportation and Infrastructure of the Republic of Turkey
|
No
|
0
|
B
|
Independent Member
|
https://www. kap.org.tr/tr/ Bildirim/708083
|
Considered
|
No
|
Corporate Governance Committee, Audit Committee
|