Company Management
Board Members
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
ALİ TANRIVERDİ
Male
Chairman of the Board
Manager
29.06.2010
Executive
Yönetim Kurulu Başkanı
No
6.48
A-B
Dependent Member
BURAK TANRIVERDİ
Male
Vice Chairman of the Board
Computer Engineer
29.06.2010
Executive
Yönetim Kurulu Başkan Yardımcısı
No
22.06
A-B
Dependent Member
No
Kurumsal yönetim komitesi/ Aday gösterme komitesi / Riskin erken saptanması komitesi / Ücret komitesi
ENGİN NUKAN
Male
Member of the Board
Certified Public Accountant
27.05.2013
Executive
Muhasebe Müdürü
Yes
Dependent Member
MUSTAFA ÖZÇINAR
Male
Member of the Board
Economist
27.05.2013
Non-Executive
Bağımsız Üye
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/759206
Considered
No
Kurumsal yönetim komitesi/ Aday gösterme komitesi / Riskin erken saptanması komitesi / Ücret komitesi
EBUBEKİR DOĞAN
Male
Member of the Board
Business and administration professionals
16.06.2016
Non-Executive
Bağımsız Üye
No
Independent Member
https://www.kap.org.tr/tr/Bildirim/759206
Considered
No
Denetim komitesi
ÇAĞLA POLAT
Female
Vice Chairman of the Board
Economist
30.04.2019
Executive
İcra Kurulu Başkanı
Yes
23.64
A-B
Dependent Member
No
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
ALİ TANRIVERDİ
Genel Müdür
Manager
YÖNETİM KURULU BAŞKANI