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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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HÜMEYRA KESKİN
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07.09.2022
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Ted Investment Tarım ve Medikal Teknoloji A.Ş. Yönetim Kurulu Başkanı, Agross Mağazacılık A.Ş. Yönetim Kurulu Başkanı, E Cars High Technology Araç Üretim Lojistik ve Depolama A.Ş Yönetim Kurul Başkanı, Agrofert Zirai İlaç ve Gübre Üretim A.Ş. Yönetim Kurul Başkanı, Agrow Tohum ve Fidecilik Üretim A.Ş. Yönetim Kurul Başkanı
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67.83
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A - B
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-
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AYŞE BİLUN KESKİN
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Female
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Deputy Chairman of the Board
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Businessman / Businesswoman
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07.09.2022
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Non-Executive
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Yönetim Kurulu Üyesi
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No
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0
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Dependent Member
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No
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Riskin Erken Saptanması Komitesi - Kurumsal Yönetim Komitesi
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SANLI BAŞ
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Male
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Member of the Board
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Lawyer
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09.08.2024
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Non-Executive
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Balatacılar Balatacılık Sanayi ve Ticaret A.Ş.-Yönetim Kurulu Üyesi
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Yes
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0
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1312385
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Considered
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No
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Kurumsal Yönetim Komitesi - Denetim Komitesi
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