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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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MUSTAFA TOĞAN TOPRAK
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|
Male
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Deputy Chairman of the Board
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Economist
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17.12.2008
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Non-Executive
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Yönetim Kurulu Üyesi, Genel Müdür
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C.E.O. DIŞ TİCARET, TEKSAV TEKNOLOJİ YÖNETİM KURULU ÜYEKLİKLERİ
|
Yes
|
0.58
|
B
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Dependent Member
|
-
|
|
No
|
Kurumsal Yönetim Komitesi
|
|
MUSTAFA ŞATİM KIRKALI
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Male
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Member of the Board
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Adviser
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07.04.2021
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Non-Executive
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-
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Ege İhracatçılar Birliği Danışmanı
|
No
|
0
|
B
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/915153
|
Not Considered
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No
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Denetimden Sorumlu Komite, Riskin Erken Saptanması Komitesi
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