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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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EKREM AKBEYAZ
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|
Male
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Deputy Chairman of the Board
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Businessman / Businesswoman
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16.08.2021
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Executive
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YÖNETİM KURULU ÜYESİ, TEKNİK İŞLERDEN SORUMLU YÖNETİCİ
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PAY SAHİBİ
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Yes
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4.25
|
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Dependent Member
|
|
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No
|
|
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FATİH YÜCEL
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|
Male
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Member of the Board
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Businessman / Businesswoman
|
16.08.2021
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Non-Executive
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YÖNETİM KURULU ÜYESİ, GENEL MÜDÜR, MALİ İŞLERDEN SORUMLU GENEL MÜDÜR YARDIMCISI
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MÜDÜR, PAY SAHİBİ
|
Yes
|
13.03
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|
Dependent Member
|
|
|
No
|
Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi
|
|
ABDULLAH GÖKŞİN TEKER
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|
Male
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Member of the Board
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Finance Professional
|
16.08.2021
|
Non-Executive
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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
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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
|