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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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ŞAHİN ARSLANTAŞ
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Male
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Member of the Board
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Manager
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23.06.2017
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Non-Executive
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Bağımsız Yönetim Kurulu Üye
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Yes
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Independent Member
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Şirket Faaliyet Raporunda yer verilmiştir.
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Considered
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No
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Denetimden Sorumlu Komite Başkanı, Kurumsal Yönetim Komite Üyesi, Riskin erken saptanması komitesi başkanı
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AHMET FATİH TAMAY
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Male
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Member of the Board
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Manager
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23.06.2017
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Non-Executive
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Avrasya Gayrimenkul Yatırım Ortaklığı A.Ş. -Yönetim Kurulu Üyesi, Avrasya Petrol ve Turistik Tesisler Yatırımlar A.Ş.-Yönetim Kurulu Üyesi
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No
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Independent Member
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Şirket Faaliyet Raporunda yer verilmiştir.
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Considered
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No
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Denetimden Sorumlu Komite üyesi, Kurumsal Yönetim Komite Başkanı, Riskin erken saptanması komitesi üyesi
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