|
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
|
|
AYDINER İNŞAAT ANONİM ŞTİ.
|
AYŞE TUVANA AYDINER KIRAÇ
|
Female
|
Member of the Board
|
Chemist
|
31.03.1998
|
Executive
|
YÖNETİM KURULU ÜYESİ
|
KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
|
Yes
|
0
|
A
|
Dependent Member
|
|
|
|
KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
|
|
KAYHAN ATABEK
|
|
Male
|
Member of the Board
|
Banker
|
04.04.2019
|
Non-Executive
|
|
DENETİM KOMİTESİ BAŞKANI,KURUMSAL YÖNETİM KOMİTESİ BAŞKANI
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/750689
|
Considered
|
No
|
DENETİM KOMİTESİ BAŞKANI,KURUMSAL YÖNETİM KOMİTESİ BAŞKANI
|
|
KADİR NEJAT ÜNLÜ
|
|
Male
|
Member of the Board
|
Civil Engineer
|
14.05.2024
|
Non-Executive
|
RİSKİN ERKEN SAPTANMASI VE TEŞHİSİ KOMİTESİ BAŞKANI
|
RİSKİN ERKEN SAPTANMASI VE TEŞHİSİ KOMİTESİ BAŞKANI
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1286139
|
Considered
|
No
|
RİSKİN ERKEN SAPTANMASI VE TEŞHİSİ KOMİTESİ BAŞKANI
|