|
Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
The First Election Date To Board
|
Whether Executive Director or Not
|
Positions Held in the Company in the Last 5 Years
|
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 (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
|
Whether the Independent Director Considered By The Nomination Committee
|
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Committees Charged and Task
|
|
KOMYAPI İNŞAAT ANONİM ŞİRKETİ
|
OSMAN ELVAN
|
Male
|
Vice Chairman of the Board
|
Dentist
|
03.01.2020
|
Executive
|
Yönetim Kurulu Üyeliği
|
Diş Hekimliği Muayenehanesi
|
No
|
0.889
|
|
Dependent Member
|
|
Not Considered
|
Yes
|
|
|
DİVAPAN ENTEGRE AĞAÇ PANEL SANAYİ TİCARET ANONİM ŞİRKETİ.
|
HAŞİM ŞAHİN
|
Male
|
Chairman of the Board
|
Teacher
|
27.09.2007
|
Executive
|
Yönetim Kurulu Başkan ve Başkan Yardımcılığı
|
Grup Şirketlerinde Yönetim Kurulu Üyeliği
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
Yes
|
|
|
KONYA KAĞIT SANAYİ VE TİCARET ANONİM ŞİRKETİ
|
TELAT SEHER
|
Male
|
Deputy Chairman of the Board
|
Sworn-in Certified Public Accountant
|
18.07.2024
|
Executive
|
-
|
-
|
Yes
|
1.136
|
|
Dependent Member
|
|
Not Considered
|
|
|
|
İLHAN HANAĞASI
|
|
Male
|
Member of the Board
|
Judge
|
18.07.2024
|
Non-Executive
|
|
Yönetim Kurulu Başkanlığı
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1313684
|
Considered
|
No
|
Denetimden Sorumlu Komite Üyesi/Kurumsal Yönetim Komitesi Başkanı/Riskin Erken Saptanması Komite Başkanı
|
|
ÖMER SERDAR
|
|
Male
|
Member of the Board
|
Lawyer
|
17.06.2021
|
Non-Executive
|
|
AK Parti 26.Dönem Milletvekili/TBMM İnsan Hakları Komisyonu Başkanlığı/TBMM Başkanlık Divanı Üyeliği/KGF Yönetim Kurulu Üyeliği
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1313684
|
Considered
|
No
|
Denetimden Sorumlu Komite Başkanı
|