|
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
|
|
BURAK LATİF LATİFOĞLU
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
16.12.2019
|
Executive
|
Şekerbank T.A.Ş. Genel Müdür Yardımcısı Şeker Finansal Kiralama A.Ş. Yönetim Kurulu Üyesi Personel Sigorta Sandığı Vakfı Yönetim Kurulu Üyesi
|
|
Yes
|
0
|
|
Dependent Member
|
|
|
|
|
|
MEHMET AK
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
31.03.2023
|
Non-Executive
|
Şekerbank T.A.Ş. Genel Müdür Yrd., Şeker Yatırım Menkul Değerler A.Ş.Yönetim Kurulu Üyesi
|
|
Yes
|
0
|
|
Dependent Member
|
|
|
|
Riskin Erken Saptanması Komitesi (Üye), Kurumsal Yönetim Komitesi (Üye)
|
|
TEVFİK TÜREL
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
15.10.2021
|
Non-Executive
|
|
Türkiye Kızılay Derneği Gayrimenkul Geliştirme Direktörü
|
No
|
0
|
|
Independent Member
|
|
Considered
|
No
|
Denetim Komitesi (Başkan), Kurumsal Yönetim Komitesi (Başkan)
|
|
ALİ RIZA AKBAŞ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
20.04.2022
|
Non-Executive
|
|
Turgut Özal Vakfı Mütevelli Heyeti Üyesi
|
No
|
0
|
|
Independent Member
|
|
Considered
|
No
|
Denetim Komitesi (Üye), Riskin Erken Saptanması Komitesi (Başkan)
|