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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
|
ÖLÇÜ-BİR Dernek Başkanı, Argörür Teknoloji San. Tic. A.Ş. Yönetim Kurulu Başkanı, ALPAMIŞ Bilgi Teknoloji San Tic. Ltd. Şti Müdür
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Yes
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34.09
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A-B
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Dependent Member
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-
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Not Considered
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No
|
-
|
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AYNUR KONURALP
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Female
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Member of the Board
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Lawyer
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15.03.2021
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Non-Executive
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-
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Lösante Baş Hukuk Müşaviri
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Yes
|
0
|
0
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1123560
|
Not Considered
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No
|
Denetim Komitesi , Kurumsal Yönetim Komitesi Riskin Erken Saptanması Komitesi
|