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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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METİN BAROKAS
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Male
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Chairman of the Board
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Businessman / Businesswoman
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30.12.2021
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Executive
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Yönetim Kurulu Başkanı - Genel Müdür
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Dentavit Sağlık Ürünleri Tic. Ltd. Şti.'nde %50 Ortaklığı bulunmaktadır.
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Yes
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69.09
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A+B
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Dependent Member
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KAREL BAROKAS
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Female
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Deputy Chairman of the Board
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Businessman / Businesswoman
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30.12.2021
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Non-Executive
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Dentavit Sağlık Ürünleri Ltd. Şti.'nde Pazarlama ve Satış Yöneticisi
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Yes
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|
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Dependent Member
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|
|
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Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi
|
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SAİM KILIÇ
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Male
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Member of the Board
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Academician
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30.12.2021
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Non-Executive
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Bağımsız Yönetim Kurulu Üyesi
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Akademisyen / Muhtelif Şirketlerde Yönetim Kurulu Üyeliği
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Yes
|
|
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1329692
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Considered
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No
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Denetimden Sorumlu Komite Üyesi, Kurumsal Yönetim Komitesi Başkanı
|
|
MELEK ERHAN
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|
Female
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Member of the Board
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Academician
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07.04.2025
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Non-Executive
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Bağımsız Yönetim Kurulu Üyesi
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Akademisyen
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Yes
|
|
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1429579
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Considered
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No
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Riskin Erken Saptanması Komitesi Başkanı,Denetimden Sorumlu Komite Başkanı
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