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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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HASAN GÜMÜŞ
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|
Male
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Chairman of the Board
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Businessman / Businesswoman
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12.05.1998
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Executive
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Yönetim Kurulu Başkanı
|
Agro Pulse Gıda Tarım Ürünleri Sanayi ve Ticaret A.Ş., GMC Construction İnşaat Taahhüt Sanayi ve Ticaret A.Ş., GMC Solar Enerji Üretim Sanayi ve Ticaret A.Ş., Gümüş Capital Emlk.Yatırım Gayr.San.ve Tic.A.Ş. Yönetim Kurulu Başkanı
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No
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68.98
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A, B, C
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Dependent Member
|
|
|
No
|
|
|
CENAP AŞCI
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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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30.05.2024
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Non-Executive
|
|
|
Yes
|
0
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1433101
|
Considered
|
No
|
riskin erken saptanması,denetim, kurumsal yönetim komitesi üyesi
|
|
SİDAR TUNCA
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|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
30.05.2024
|
Non-Executive
|
|
|
No
|
0
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1433101
|
Considered
|
No
|
denetim, riskin erken saptanması, kurumsal yönetim komitesi başkanı
|