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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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ANIL ALTUN
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Male
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Deputy Chairman of the Board
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Businessman / Businesswoman
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18.09.2024
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Non-Executive
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Alt Capital Holding A.Ş. Yönetim Kurulu Başkanı
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Yes
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Dependent Member
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|
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JOCHEN CZELECZ
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Male
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Member of the Board
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Adviser
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14.06.2021
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Non-Executive
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-
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Peryton Advisory Finansal Danışman
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Yes
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|
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Independent Member
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Şirket'in Kurumsal İnternet Sitesi www.doganburda.com / Kurumsal Yönetim / Kadromuz / Yönetim Kurulu bölümünde yer almaktadır.
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Considered
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No
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Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi
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SALİH ERTÖR
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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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20.05.2024
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Non-Executive
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-
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-
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Yes
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Independent Member
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Şirket'in Kurumsal İnternet Sitesi www.doganburda.com / Kurumsal Yönetim / Kadromuz / Yönetim Kurulu bölümünde yer almaktadır.
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Considered
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No
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Denetim Komitesi Üyesi, Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı
|
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MELİH CEM BAŞAR
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|
Male
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Executive Director
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Business and administration professionals
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28.03.2018
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Executive
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Yönetim Kurulu Murahhas Üyeliği, İcra Kurulu Başkanlığı, Genel Müdür
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-
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Yes
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-
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Dependent Member
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|
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-
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