|
Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
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
|
|
EKREM AKBEYAZ
|
|
Male
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
16.08.2021
|
Executive
|
YÖNETİM KURULU ÜYESİ, TEKNİK İŞLERDEN SORUMLU YÖNETİCİ
|
PAY SAHİBİ
|
Yes
|
5.5767
|
|
Dependent Member
|
|
|
No
|
|
|
FATİH YÜCEL
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
16.08.2021
|
Non-Executive
|
YÖNETİM KURULU ÜYESİ, GENEL MÜDÜR, MALİ İŞLERDEN SORUMLU GENEL MÜDÜR YARDIMCISI
|
MÜDÜR, PAY SAHİBİ
|
Yes
|
11.0446
|
|
Dependent Member
|
|
|
No
|
Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi
|
|
ABDULLAH GÖKŞİN TEKER
|
|
Male
|
Member of the Board
|
Finance Professional
|
16.08.2021
|
Non-Executive
|
BAĞIMSIZ YÖNETİM KURULU ÜYESİ
|
BAĞIMSIZ YÖNETİM KURULU ÜYESİ
|
Yes
|
0
|
|
Independent Member
|
|
Considered
|
No
|
Kurumsal Yönetim Komitesi Üyesi
|
|
ATİLLA TOPAÇ
|
|
Male
|
Member of the Board
|
Finance Professional
|
16.08.2021
|
Non-Executive
|
BAĞIMSIZ YÖNETİM KURULU ÜYESİ
|
BAĞIMSIZ YÖNETİM KURULU ÜYESİ, YÖNETİM KURULU ÜYESİ
|
Yes
|
0
|
|
Independent Member
|
|
Considered
|
No
|
Riskin Erken Saptanması Komitesi Başkanı, Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı
|