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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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TAHA ÇAKMAK
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Male
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Deputy Chairman of the Board
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Finance Professional
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03.08.2023
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Executive
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-
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Chairman of the Board of Insurance of Agriculture (TARSİM), Chairman of the Board of OSEM, Vice Chairman of the Board of Directors of Turk P&I Sigorta, Board Member of Pension Monitoring Center (EGM)
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Yes
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0
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-
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Dependent Member
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-
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-
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MURAT AKBALIK
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Male
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Member of the Board
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Academician
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02.06.2020
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Non-Executive
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Board Member
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Head of the Department of Capital Markets at the School of Banking and Insurance, Marmara University; Board Member at the European Union Institute, Marmara University; Head of the Department of Capital Markets and Stock Exchange at the Institute of Banking and Insurance, Marmara University; and Deputy Director of the Institute of Banking and Insurance, Marmara University.
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Yes
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0
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-
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Independent Member
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https://www.kap.org.tr/en/Bildirim/1429758
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Considered
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No
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Audit Committee Chairman, Corporate Governance and Sustainability Committee Chairman and Early Detection of Risk Committee Chairman
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