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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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ŞADAN DOĞAN
|
|
Male
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Vice Chairman of the Board
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Businessman / Businesswoman
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09.05.2017
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Executive
|
Yönetim Kurulu Üyeliği
|
Doğanlar Holding Yönetim Kurulu Üyesi,Biga Ticaret ve Sanayi Odası Başkanı, Türkiye Odalar ve Borsalar Birliği (TOBB) Avrupa Birliği Uyum Komisyonu Üyeliği
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
İSMAİL DOĞAN
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
26.07.2019
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Executive
|
Yönetim Kurulu Üyeliği/CEO
|
Doğanlar Holding Yönetim Kurulu Üyesi
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
BERNA AKYÜZ ÖĞÜT
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
08.12.2021
|
Non-Executive
|
|
LCW Mağazacılık Genel Müdürü, LCW Yönetim Kurulu Üyesi
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/982137
|
Considered
|
No
|
Denetimı Komitesi Üyesi
|
|
ZEYNEP YALIM UZUN
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
08.12.2021
|
Non-Executive
|
|
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/982138
|
Considered
|
No
|
Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı
|