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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
|
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
|
Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
|
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
|
Committees Charged and Task
|
|
SEMA GÜRAL SÜRMELİ
|
|
Female
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Chairman of the Board
|
Businessman / Businesswoman
|
07.08.2008
|
Non-Executive
|
Yönetim Kurulu Başkanı
|
Yönetim Kurulu Başkanlığı ve Yönetim Kurulu Üyeliği
|
No
|
0.338
|
|
Dependent Member
|
|
Not Considered
|
No
|
Riskin Erken Saptanması Komitesi Üyesi
|
|
GÜLDEN GÜRAL
|
|
Female
|
Vice Chairman of the Board
|
Businessman / Businesswoman
|
12.04.2019
|
Non-Executive
|
|
|
No
|
0.338
|
|
Dependent Member
|
|
Not Considered
|
No
|
Kurumsal Yönetim Komitesi Üyesi
|
|
AHMET TAHSİN YAMANER
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
31.03.2020
|
Non-Executive
|
-
|
-
|
Yes
|
0
|
0
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/824280
|
Considered
|
No
|
Kurumsal Yönetim Komitesi Başkanı, RiskinErken Saptanması Komitesi Başkanı, Denetim Komitesi Üyesi
|