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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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CENGİZ OKULLU
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Male
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Deputy Chairman of the Board
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Industrialist
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29.12.2022
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Executive
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YÖNETİM KURULU BAŞKAN VEKİLİ
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Tukaş Gıda Sanayi ve Ticaret A.Ş Yönetim Kurulu Başkan Vekili - Tukaş Dış Ticaret A.Ş Yönetim Kurulu Başkan Vekili -Cem Zeytin A.Ş. Yönetim Kurulu Başkan Vekili -Ege Proje Gayrimenkul A.Ş. Yönetim Kurulu Başkan Vekili
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Yes
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37.45
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A-B
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Dependent Member
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IŞIL DİNÇER
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Female
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Member of the Board
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Architect
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29.12.2022
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Non-Executive
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-
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ID Consultancy Gayrimenkul Geliştirme ve Pazarlama Kurucusu ve Yöneticisi
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Yes
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0
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-
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Independent Member
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Considered
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No
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Kurumsal Yönetim Komitesi, Üye; Riskin Erken Saptanması Komitesi, Başkan; Denetimden Sorumlu Komite,Başkan
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GÜL SAĞIR AYDIN
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Female
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Member of the Board
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Managing Director / Chief Executive
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03.07.2024
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Non-Executive
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-
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No
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-
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Independent Member
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Considered
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No
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Kurumsal Yönetim Komitesi, Başkan; Riskin Erken Saptanması Komitesi, Üye; Denetimden Sorumlu Komite, Üye.
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