|
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
|
|
İHSAN ÜNAL
|
|
Male
|
Deputy Chairman of the Board
|
Computer Engineer
|
09.10.2017
|
Executive
|
Yönetim Kurulu Başkan Vekili
|
Yoktur
|
Yes
|
13.3
|
A - B
|
Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi
|
|
ALİ YAZICI
|
|
Male
|
Member of the Board
|
Academician
|
11.08.2021
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
Atılım Üniversitesi-Öğretim Üyesi
|
No
|
0
|
Yoktur
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1286985
|
Considered
|
No
|
Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komistesi,Denetim Komitesi
|
|
FAİK CECELİ
|
|
Male
|
Member of the Board
|
Sworn-in Certified Public Accountant
|
07.06.2024
|
Non-Executive
|
|
BDM Bağımsız Denetim A.Ş.'de Sorumlu Ortak Denetçi
|
Yes
|
0
|
Yoktur
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1286985
|
Considered
|
No
|
Kurumsal Yönetim Komitesi,Riskin Erken Saptanması Komitesi,Denetim Komitesi
|