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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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AYDINER İNŞAAT ANONİM ŞTİ.
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AYŞE TUVANA AYDINER KIRAÇ
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Female
|
Member of the Board
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Chemist
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31.03.1998
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Executive
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YÖNETİM KURULU ÜYESİ
|
KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
|
Yes
|
0
|
A
|
Dependent Member
|
|
|
|
RİSKİN ERKEN SAPTANMASI VE TEŞHİSİ KOMİTESİ ÜYESİ
|
|
METİN BOSTANCIOĞLU
|
|
Male
|
Member of the Board
|
Lawyer
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14.05.2024
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Non-Executive
|
|
DENETİM KOMİTESİ VE KURUMSAL YÖNETİM KOMİTESİ BAŞKANI
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1286139
|
Considered
|
No
|
DENETİM KOMİTESİ KURUMSAL YÖNETİM KOMİTESİ
|
|
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 KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
|
|
MEHMET SUDİ KOCAİMAMOĞLU
|
|
Male
|
Member of the Board
|
Other
|
17.04.2025
|
Non-Executive
|
|
DENETİM KOMİTESİ, RİSKİN ERKEN SAPTANMASI KOMİTESİ VE KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1404854
|
Considered
|
|
DENETİM KOMİTESİ, RİSKİN ERKEN SAPTANMASI KOMİTESİ VE KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
|