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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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SOFU ALTINBAŞ
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|
Male
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Chairman of the Board
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Businessman / Businesswoman
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09.03.2015
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Non-Executive
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YÖNETİM KURULU BAŞKANI
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ALTINBAŞ HOLDİNG A.Ş. YK BAŞKANI,ASV HOLDİNG YK BAŞKANI, SÜMER FAKTORİNG A.Ş. YK BAŞKANI, MEHMET ALTINBAŞ EĞİTİM VE KÜLTÜR VAKFI-YK BAŞKAN YARDIMCISI
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No
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|
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Dependent Member
|
|
|
No
|
|
|
ORKUN ALTINBAŞ
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|
Male
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Deputy Chairman of the Board
|
Businessman / Businesswoman
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09.04.2025
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Non-Executive
|
YÖNETİM KURULU ÜYESİ
|
T.C. ALTINBAŞ ÜNİVERSİTESİ ÖĞRETİM ÜYESİ / SÜMER FAKTORİNG A.Ş. YÖNETİM KURULU ÜYESİ / ALTIN ZİYNET EŞYALARI SAN. TİC. A.Ş. YÖNETİM KURULU ÜYESİ / ALTINBAŞ GAYRİMENKUL İNŞ.SAN.TİC. A.Ş. YÖNETİM KURULU ÜYESİ SÜMER DANIŞMANLIK A.Ş. YÖNETİM KURULU ÜYESİ
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
|
ALİ HEPŞEN
|
|
Male
|
Member of the Board
|
Academician
|
28.05.2025
|
Non-Executive
|
|
İSTANBUL ÜNİVERSİTESİ, TSKB GYO
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1451504
|
Considered
|
No
|
KURUMSAL YÖNETİM KOMİTESİ, DENETİMDEN SORUMLU KOMİTE, RİSKİN ERKEN SAPTANMASI KOMİTESİ
|
|
EMEK TORAMAN ÇOLGAR
|
|
Female
|
Member of the Board
|
Academician
|
28.05.2025
|
Non-Executive
|
|
KOÇ ÜNİVERSİTESİ
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1451504
|
Considered
|
No
|
KURUMSAL YÖNETİM KOMİTESİ, DENETİMDEN SORUMLU KOMİTE, RİSKİN ERKEN SAPTANMASI KOMİTESİ
|