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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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OSMAN SUNGUR
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Male
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Chairman of the Board
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Businessman / Businesswoman
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09.11.2020
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Executive
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Yönetim Kurulu Başkanı
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Yönetim Kurulu Başkanlığı-Müdür
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No
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46.22
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A-B
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Dependent Member
|
|
Not Considered
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No
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Riskin Erken Saptanması Komitesi
|
|
SİNAN AYDIN
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|
Male
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Member of the Board
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Sworn-in Certified Public Accountant
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16.05.2022
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Non-Executive
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-
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-
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Yes
|
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-
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Independent Member
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file:///C:/Users/Emel/Downloads/E-DATA%20GK%20%20B_LGEND_RME%20NOTU%202%20(5).pdf
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Not Considered
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No
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Riskin Erken Saptanması Komitesi Kurumsal Yönetim KomitesiDenetimden Sorumlu Komite
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