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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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VECDET FEHMİ ŞENDİL
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Male
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Chairman of the Board
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Businessman / Businesswoman
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04.06.1994
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Executive
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Yönetim Kurulu Başkanı
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Bilge Grup Kağıtçılık Çevre Enerji İnşaat Tarım Ürünleri San. Tic. A.Ş.-YK Üyesi; Gıpta Ambalaj Ve Kırtasiye Ürünleri İmalat Sanayi A.Ş.-YK Başkanı; İlkim Geri Kazanim Sanayi ve Ticaret A.Ş.-YK Üyesi; Işık Reklam Hediyelik Eşya İmalat San.İç.ve Dış Tic.Ltd.Şti.-Müdürler Kurulu Bşk.; Nazlım Ambalaj ve Kırtasiye Ürünleri San.Tic.Ltd.Şti.-Ortak; Ankara Ticaret Odası- Meclis Bşk.Yrd.
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No
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6.38
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B,C
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Dependent Member
|
-
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Not Considered
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Yes
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-
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NAZIM PINAR
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Male
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Vice Chairman of the Board
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Businessman / Businesswoman
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31.07.2015
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Executive
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Yönetim Kurulu Başkan Yardımcısı
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NCN Tarım ve Enerji Üretim San. ve Tic. A.Ş.-YK Bşk.
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No
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28.15
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A,C
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Dependent Member
|
|
Not Considered
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Yes
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-
|
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CENK PINAR
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|
Male
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Member of the Board
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Businessman / Businesswoman
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10.10.2018
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Executive
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Yönetim Kurulu Üyesi
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GIPTAŞ Madencilik Enerji Oto Kiralama Matbaacılık Tarım Tic. A.Ş.-YK Üyesi; Panotte Kağıt Ürünleri San ve Tic. A.Ş.-YK Üyesi
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Yes
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1.44
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A
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Dependent Member
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-
|
|
Yes
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Riskin Erken Saptanması Komitesi-Üye
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