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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
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The First Election Date To Board
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Whether Executive Director or Not
|
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
|
Share in Capital (%)
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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
|
|
AHMET REŞAT GÖRÜR
|
|
Male
|
Chairman of the Board
|
Managing Director / Chief Executive
|
20.06.1999
|
Executive
|
Genel Müdür
|
ÖLÇÜ-BİR Dernek Başkanı, Argörür Teknoloji San. Tic. A.Ş. Yönetim Kurulu Başkanı, ALPAMIŞ Bilgi Teknoloji San Tic. Ltd. Şti Müdür
|
Yes
|
34.09
|
A-B
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
|
AYNUR KONURALP
|
|
Female
|
Member of the Board
|
Lawyer
|
15.03.2021
|
Non-Executive
|
-
|
Lösante Baş Hukuk Müşaviri
|
Yes
|
0
|
0
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1123560
|
Not Considered
|
No
|
Denetim Komitesi , Kurumsal Yönetim Komitesi Riskin Erken Saptanması Komitesi
|
|
İBRAHİM KAPUSUZ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
05.04.2023
|
Non-Executive
|
-
|
-
|
No
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1123560
|
Not Considered
|
No
|
Kurumsal Yönetim Komitesi,Riskin Erken Saptanması Komitesi Denetim Komitesi
|