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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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SUAT ZENGİN
|
|
Male
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Vice Chairman of the Board
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Business and administration professionals
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25.10.2013
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Executive
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Yönetim Kurulu başkan Yardımcısı
|
ŞİRKET YÖNETİCİLİ'Ğİ
|
Yes
|
0.74
|
nama
|
Dependent Member
|
|
|
No
|
yok
|
|
AHMET KAĞAN YILDIRIM
|
|
Male
|
Member of the Board
|
Banker
|
13.11.2019
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
Yönetim Kurulu Başkanlığı ve Üyeliği
|
Yes
|
|
|
Independent Member
|
|
|
No
|
Denetimden Sorumlu Komite,Riskin Erkan Saptanması Komitesi,Kurumsal Yönetim Komitesi
|
|
PELİN MUSLU SATICI
|
|
Female
|
Member of the Board
|
Finance Professional
|
21.01.2022
|
Non-Executive
|
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/995644
|
Considered
|
No
|
Denetimden Sorumlu Komite,Riskin Erken Saptanması Komitesi,Kurumsal Yönetim Komitesi
|