|
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
|
|
MEHMET DORA
|
|
Male
|
Chairman of the Board
|
|
11.02.2005
|
Executive
|
Yönetim Kurulu Başkanlığı
|
Dormak İthalat İhracat Mümessillik ve Danışmanlık Ticaret A.Ş. (YK Başkanı), Dorsan Uzay ve Havacılık Savunma Sanayi Taahhüt ve Ticaret Ltd. Şti. (Müdür), Dorsav Teknik Lojistik ve Ticaret A.Ş. (YK Başkanı), Mehmet DORA (Gerçek Kişi İşletmesi), MDR Elektrik Üretim A.Ş. (YK Başkanı)
|
Yes
|
63.11
|
A/B
|
Dependent Member
|
-
|
Not Considered
|
No
|
YOK
|
|
MEHMET VEYSEL YAYAN
|
|
Male
|
Member of the Board
|
|
18.10.2022
|
Non-Executive
|
Yoktur
|
FNSS Savunma Sistemleri A.Ş. (YK Üyesi), İMSAT İnşaat Malzemesi Sanayicileri Derneği (YK Üyesi), Türkiye Çelik Üreticileri Derneği (Genel Sekreter)
|
Yes
|
0
|
-
|
Independent Member
|
-
|
Not Considered
|
No
|
Kurumsal Yönetim Komitesi/Denetim Komitesi
|