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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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BURAK TURGUT ORHUN
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Male
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Deputy Chairman of the Board
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Managing Director / Chief Executive
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23.03.2021
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Non-Executive
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YÖNETİM KURULU ÜYESİ
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HACI ÖMER SABANCI HOLDİNG A.Ş. STRATEJİK YATIRIMLAR BAŞKANI
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Yes
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Dependent Member
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DEMET ÖZDEMİR
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Female
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Member of the Board
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Managing Director / Chief Executive
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25.04.2024
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Non-Executive
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ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş. BAĞIMSIZ YÖNETİM KURULU ÜYESİ
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Yes
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1262837
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Considered
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No
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KURUMSAL YÖNETİM KOMİTESİ ÜYESİ-RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI-DENETİM KOMİTESİ BAŞKANI
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YETİK KADRİ MERT
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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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23.03.2021
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Non-Executive
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BAĞIMSIZ YÖNETİM KURULU ÜYESİ
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ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş. BAĞIMSIZ YÖNETİM KURULU ÜYESİ
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Yes
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|
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1262837
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Considered
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No
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KURUMSAL YÖNETİM KOMİTESİ BAŞKANI-RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ- DENETİM KOMİTESİ ÜYESİ
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