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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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AHMET REŞAT GÖRÜR
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|
Male
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Chairman of the Board
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Managing Director / Chief Executive
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20.06.1999
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Executive
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Genel Müdür
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ÖLÇÜ-BİR Dernek Başkanı, Argörür Teknoloji San. Tic. A.Ş. Yönetim Kurulu Başkanı, ALPAMIŞ Bilgi Teknoloji San Tic. Ltd. Şti Müdür
|
Yes
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34.09
|
A-B
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Dependent Member
|
-
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Not Considered
|
No
|
-
|
|
ABDULLAH ÇÖRTÜ
|
|
Male
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Member of the Board
|
Managing Director / Chief Executive
|
15.03.2021
|
Non-Executive
|
-
|
Günhan Ostim Alüminyum Dök. Döv. A.Ş. - Yönetim Kurulu Başkanı, Ostim Finans ve İş Merkezi A.Ş.- Yönetim Kurulu Üyesi, T.H. Ostim Radyo TV Yayıncılık A.Ş.-Tasfiye Kurulu Üyesi
|
Yes
|
0
|
0
|
Dependent Member
|
-
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Not Considered
|
No
|
Riskin Erken Saptanması Komitesi
|
|
AYNUR KONURALP
|
|
Female
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Member of the Board
|
Lawyer
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15.03.2021
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Non-Executive
|
-
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Lösante Başk Huku Müşaviri
|
Yes
|
0
|
0
|
Independent Member
|
-
|
Not Considered
|
No
|
Kurumsal Yönetim Komitesi,Riskin Erken Saptanması Komitesi,Denetimden Sorumlu Komite
|