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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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VEDAT AKYOL
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|
Male
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Member of the Board
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Businessman / Businesswoman
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28.04.2016
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Non-Executive
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Yönetim Kurulu Üyeliği
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Akyol İnşaat Yönetim Kurulu Üyeliği
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No
|
5.62
|
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Dependent Member
|
|
|
|
Riskin Erken Saptanması Komitesi
|
|
KAYHAN GİRİTLİOĞLU
|
|
Male
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Member of the Board
|
Certified Public Accountant
|
28.04.2016
|
Non-Executive
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Bağımsız Yönetim Kurulu Üyeliği
|
Serbest Muhasebeci Mali Müşavir
|
Yes
|
|
|
Dependent Member
|
|
|
|
Riskin Erken Saptanması Komitesi
|
|
ZAFER BÜYÜKNOHUTÇU
|
|
Male
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Member of the Board
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Accountant
|
22.04.2024
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Non-Executive
|
|
Serbest Muhasebeci Mali Müşavir
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Yes
|
|
|
Independent Member
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https://www.kap.org.tr/tr/Bildirim/1276257
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Considered
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No
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Denetim Komitesi, Riskin Erken Saptanması Komitesi
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