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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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SERHAT YANIK
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Male
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Member of the Board
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Academician
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25.06.2019
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Non-Executive
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-
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İ.Ü.Siyasal Bilgiler Fakültesi İşletme Bölümü Muhasebe Finansman Anabilim Dalı Başkanlığı ve Dekan Yardımcılığı, İ.Ü. Kitlesel Fonlama Uygulama ve Araştırma Merkez Müdürü, İ.Ü. Bilimsel Araştırma Porjeleri Komiyon Üyesi, İ.Ü. Sosyal Tesisleri Denetleme Kurulu Başkanı
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Yes
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-
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Independent Member
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-
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Not Considered
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No
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Denetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı ve Kurumsal Yönetim Komitesi Başkanı
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