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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
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
|
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
|
Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
|
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
|
Committees Charged and Task
|
|
NUSRET ALTINBAŞ
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
30.05.2013
|
Non-Executive
|
YÖNETİM KURULU BAŞKANI
|
Altınbaş Holding A.Ş. Yönetim Kurulu Başkan Vekili, Creditwest Bank Kıbrıs Yönetim Kurulu Başkanı, Alnus Yatırım Menkul Değerler A.Ş. Yönetim Kurulu Başkanı
|
Yes
|
4.84
|
|
Dependent Member
|
|
|
|
--
|
|
DİLBER BIÇAKÇI
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
01.01.2014
|
Executive
|
GENEL MÜDÜR YARDIMCISI ,GENEL MÜDÜR VEKİLİ, GENEL MÜDÜR
|
-
|
Yes
|
0
|
0
|
Dependent Member
|
|
|
|
-
|
|
SERDAR ALTINBAŞ
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
21.04.2017
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
Alsar Maslak Gayrimenkul Insaat Sanayi Ve Tic. A.Ş.-Yönetim Kurulu Üyesi, Alsar Levent Gayrimenkul Insaat Sanayi Ve Tic A.Ş.-Yönetim Kurulu Üyesi
|
Yes
|
0
|
|
Dependent Member
|
|
|
|
Riskin Erken Saptanması Komitesi Üyesi
|
|
ATİLLA SAPLAN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
11.05.2018
|
Non-Executive
|
--
|
--
|
Yes
|
0
|
--
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/677737
|
Considered
|
No
|
Denetimden Sorumlu Komite Başkanı ; Kurumsal Yönetim Komitesi Başkanı
|
|
MEHMET ADNAN DABAK
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
27.10.2020
|
Non-Executive
|
-
|
-
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/884342
|
Considered
|
No
|
Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komitesi Başkanı
|
|
HALUK LEVENT ÜNAL
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
26.11.2020
|
Non-Executive
|
--
|
Creditwest Bank Limited Yönetim Kurulu Üyesi,
|
Yes
|
0
|
--
|
Dependent Member
|
--
|
|
No
|
Riskin Erken Saptanması Komitesi Üyesi
|