|
Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
The First Election Date To Board
|
Whether Executive Director or Not
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
|
Whether the Independent Director Considered By The Nomination Committee
|
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Committees Charged and Task
|
|
VEDAT AKYOL
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
28.04.2016
|
Non-Executive
|
Yönetim Kurulu Üyeliği
|
Akyol İnşaat Yönetim Kurulu Üyeliği
|
No
|
5.64
|
|
Dependent Member
|
|
|
|
Riskin Erken Saptanması Komitesi
|
|
KAYHAN GİRİTLİOĞLU
|
|
Male
|
Member of the Board
|
Certified Public Accountant
|
28.04.2016
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyeliği
|
Serbest Muhasebeci Mali Müşavir
|
Yes
|
|
|
Dependent Member
|
|
|
|
Riskin Erken Saptanması Komitesi
|
|
ZAFER BÜYÜKNOHUTÇU
|
|
Male
|
Member of the Board
|
Certified Public Accountant
|
22.04.2024
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyeliği
|
Serbest Muhasebeci Mali Müşavir
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1404351
|
Considered
|
No
|
Denetim Komitesi
|
|
HAKAN MUTLU
|
|
Male
|
Member of the Board
|
Adviser
|
14.04.2025
|
Non-Executive
|
|
Özel/Tüzel Kişilere Danışmanlık
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1404351
|
Considered
|
No
|
Denetim Komitesi - Riskin Erken Saptanması
|