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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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ŞEVKET BARAN ASENA
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Male
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Chairman of the Board
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Engineer
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15.05.2020
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Non-Executive
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-
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Yes
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|
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/939529
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Considered
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No
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Denetimden Sorumlu Komite (Başkan), Kurumsal Yönetim Komitesi (Başkan), Riskin Erken Saptanması Komitesi (Başkan)
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BOĞAÇ GÖNCÜ
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Male
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Vice Chairman of the Board
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Managing Director / Chief Executive
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15.05.2020
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Executive
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Birkom Telekomünikasyon Hizmetleri A.Ş. YK Üyesi, Strs Teknoloji Yatırım A.Ş. YK Başkanı
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Yes
|
|
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Dependent Member
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Not Considered
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No
|
|
|
ERSOY KİRAZ
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Male
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Member of the Board
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Managing Director / Chief Executive
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15.05.2020
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Executive
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Narosen Teknoloji Ticaret A.Ş. YK Başkanı, EFT Gayrimenkul Yatırım Danışmanlığı ve Pazarlama A.Ş. YK Başkanı Yrd., BDB Yazılım Bilişim A.Ş. YK Üyesi, Garajyeri Elektronik Hizmetleri A.Ş. YK Başkanı, Strs Teknoloji Yatırım A.Ş. Yönetim Kurulu Üyesi
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Yes
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|
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Dependent Member
|
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Not Considered
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No
|
|
|
MERT SADİ
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Male
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Member of the Board
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Economist
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28.07.2021
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Non-Executive
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-
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Enerama Çevre Teknolojileri A.Ş. - İş Geliştirme ve Strateji Başkanı
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Yes
|
|
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Independent Member
|
https://www.kap.org.tr/tr/Bildirim/939529
|
Considered
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No
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Denetimden Sorumlu Komite (Üye), Kurumsal Yönetim Komitesi (Üye), Riskin Erken Saptanması Komitesi (Üye)
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