|
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
|
|
ÖMER ÜNSALAN
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
26.06.2025
|
Executive
|
-
|
Kontrolmatik Teknoloji Enerji ve Mühendislik A.Ş. Yönetim Kurulu Başkan Vekili, Biserwis Ulaşım ve Mobil Teknoloji A.Ş. Yönetim Kurulu Başkanı
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
|
VEYSEL GÜNDÜZ
|
|
Male
|
Deputy Chairman of the Board
|
Electrical Engineer
|
14.02.2024
|
Executive
|
-
|
Kontrolmatik Teknoloji Enerji ve Mühendislik A.Ş.Satış ve Pazarlamadan Sorumlu Genel Müdür Yardımcısı
|
No
|
|
|
Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi
|
|
SERVET ERGİNYAVUZ
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
14.02.2024
|
Non-Executive
|
-
|
Kontrolmatik Teknoloji Enerji ve Mühendislik A.Ş. İş Geliştirme Müdürü
|
No
|
|
|
Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi
|