|
Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
The First Election Date To Board
|
Whether Executive Director or Not
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
|
Share in Capital (%)
|
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
|
|
ZEKERİYA ASLAN
|
|
Male
|
Member of the Board
|
Manager
|
08.06.2022
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyesi
|
Yönetim Kurulu Üyelikleri
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1035715
|
Considered
|
No
|
Kurumsal Yönetim Komitesi: Başkan ; Denetlemeden Sorumlu Komite: Üye ; Riskin Erken Saptanması Komitesi: Üye
|
|
FEVZİ ŞANVERDİ
|
|
Male
|
Member of the Board
|
Manager
|
07.06.2023
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyesi
|
Yönetim Kurulu Üyelikleri
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1157497
|
Considered
|
No
|
Denetlemeden Sorumlu Komite; Riskin Erken Saptanması Komitesi : Başkan ; Kurumsal Yönetim Komitesi: Üye
|