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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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HAMID ABDULLAH HUSSEIN ALAHMAR
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Male
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Chairman of the Board
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Businessman / Businesswoman
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01.11.2016
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Executive
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Yönetim Kurulu Üyeliği
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Investrade Portföy Yönetimi A.Ş. Yönetim Kurulu Başkanlığı
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|
5.29
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A-B
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Dependent Member
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|
|
|
|
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HAŞMET ASLAN
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Male
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Deputy Chairman of the Board
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Businessman / Businesswoman
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12.09.2006
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Executive
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Yönetim Kurulu Üyeliği
|
|
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1.3
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A
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Dependent Member
|
|
|
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Riskin Erken Saptanması Komitesi
|
|
ORHAN ALBAYRAK
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Male
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Member of the Board
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Managing Director / Chief Executive
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23.11.2017
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Non-Executive
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Alkom Bilgisayar Eğitim Fidancılık Ltd. Şti.?de Şirket Ortaklığı,Engy Biyoteknoloji Çevre ve Enerji Ltd. Şti.?inde Yönetim Kurulu Üyesi
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Yes
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0
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/883952
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Considered
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|
Kurumsal Yönetim Komitesi Başkanı veDenetimden Sorumlu Komite Üyesi
|
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MUSTAFA SAKA
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|
Male
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Member of the Board
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Manager
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03.05.2019
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Non-Executive
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LFB Teknoloji Danışmanlık AŞ-Şirket Sahibi
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Yes
|
0
|
-
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/883952
|
Considered
|
|
Riskin Erken Saptanması Komite Başkanı, Denetimten Sorumlu Komite Başkanı, Kurumsal Yönetim Komitesi Üyesi
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