|
Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
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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|
ARİF BEKTAŞ
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|
Male
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Member of the Board
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Certified Public Accountant
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26.08.2015
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Executive
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Mali İşler ve Finansman Müdürü, Yatırımcı İlişkileri Personeli, Yönetim Kurulu Üyesi
|
-
|
Yes
|
0
|
A
|
Dependent Member
|
-
|
Not Considered
|
No
|
Riskin Erken Saptanması Komite Üyesi
|
|
TAHSİN YILMAZ
|
|
Male
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Member of the Board
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Accounting and Audit Professional
|
20.06.2018
|
Non-Executive
|
-
|
-
|
Yes
|
0
|
B
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/680422
|
Considered
|
No
|
Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komite Üyesi, Kurumsal Yönetim Komite Üyesi
|
|
DÖNDÜ DUYGU BAYSAL
|
|
Female
|
Member of the Board
|
Banker
|
10.10.2018
|
Non-Executive
|
-
|
-
|
Yes
|
0
|
B
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/713193
|
Considered
|
No
|
Riskin Erken Saptanma Komite Başkanı, Kurumsal Yönetim Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi
|