|
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
|
|
SAMİ ASLANHAN
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
04.09.2023
|
Executive
|
-
|
Kmt International Projects Dmcc. Ortağı, Nennkraft Energie GmbH Ortağı, Pomega Enerji Depolama Teknolojileri A.Ş. Yönetim Kurulu Başkanı, Plan S Uydu ve Uzay Teknolojileri A.Ş. Yönetim Kurulu Başkanı, Kontrolmatik Teknoloji Enerji ve Mühendislik A.Ş. Yönetim Kurulu Başkanı
|
Yes
|
|
|
Dependent Member
|
|
|
No
|
|
|
OSMAN ŞAHİN KÖŞKER
|
|
Male
|
Vice Chairman of the Board
|
Electrical Engineer
|
04.09.2023
|
Executive
|
-
|
Mcfly Robot Teknolojileri A.Ş.Yönetim Kurulu Üyesi, Pomega Enerji Depolama Teknolojileri A.Ş. Genel Müdür
|
No
|
|
|
Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi
|