|
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
|
|
RAMAZAN BURAK TELLİ
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
23.10.2024
|
Executive
|
AVRUPAYATIRIM HOLDİNG A.Ş. - Yönetim Kurulu Başkanı,ALSANCAK SAĞLIK HİZ. A.Ş. - Yönetim Kurulu Başkanı
|
AVRUPAYATIRIM HOLDİNG A.Ş. - Yönetim Kurulu Başkanı,ALSANCAK SAĞLIK HİZ. A.Ş. - Yönetim Kurulu Başkanı
|
Yes
|
0
|
A-B-C
|
Dependent Member
|
-
|
Not Considered
|
Yes
|
Yok
|
|
TURAN KAYA
|
|
Male
|
Vice Chairman of the Board
|
Businessman / Businesswoman
|
23.10.2024
|
Executive
|
AVRUPAYATIRIM HOLDİNG A.Ş. -Yönetim Kurulu Üyesi
|
AVRUPAYATIRIM HOLDİNG A.Ş. - Yönetim Kurulu Üyesi
|
Yes
|
0
|
Yok
|
Dependent Member
|
Yok
|
Not Considered
|
Yes
|
Kurumsal Yönetim Komitesi Üyesi
|