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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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ÖMER ŞENÖZ
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Male
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Deputy Chairman of the Board and Executive Director
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Certified Public Accountant
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14.12.2022
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Executive
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-
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Ametrin SMMM Ltd Şti. Ortak, Yönetici
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Yes
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0
|
A
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Dependent Member
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-
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Not Considered
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No
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Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komite Üyesi
|
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CEVDET ERKORKMAZ
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Male
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Member of the Board
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Banker
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25.05.2023
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Non-Executive
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-
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Bilirkişilik
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Yes
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0
|
B
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1131237
|
Considered
|
No
|
Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komite Başkanı, Kurumsal Yönetim Komite Üyesi
|
|
GÜLÖREN TUNCA
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|
Female
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Member of the Board
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Adviser
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25.05.2023
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Non-Executive
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-
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-
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No
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0
|
B
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1131237
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Considered
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No
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Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komite Üyesi, Denetimden Sorumlu Komite Üyesi
|