|
Name-Surname
|
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
|
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
|
|
Onur Topaç
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
15.04.2015
|
Executive
|
Genel Müdür
|
Gedik Yatırım Menkul Değerler A.Ş. CEO , Gedik Yatırım Holding A.Ş. Yönetim Kurulu Başkan Yardımcısı, Marbaş Menkul Değerler A.Ş. Yönetim Kurulu Başkanı Yardımcısı
|
Yes
|
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
|
Mine Tülay Könüman
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
19.04.2012
|
Non-Executive
|
-
|
-
|
Yes
|
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/266524
|
Considered
|
No
|
Denetim Komitesi,Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi
|
|
RIZA METİN ERCAN
|
|
Male
|
Member of the Board
|
Academician
|
15.04.2015
|
Non-Executive
|
-
|
Boğaziçi Üniversitesi İşletme Bölümü' nde öğretim üyesidir.
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/510238
|
Considered
|
No
|
Denetim Komitesi, Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi
|