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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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FATMA NUR GÖKMAN
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Female
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Chairman of the Board
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Businessman / Businesswoman
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12.11.2013
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Executive
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Yönetim Kurulu Başkanı ve Genel Müdür
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-
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No
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23.19
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A
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Dependent Member
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-
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Not Considered
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No
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Komite görevi bulunmamaktadır
|
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DİLEK OVACIK
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Female
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Vice Chairman of the Board
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Businessman / Businesswoman
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12.11.2013
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Non-Executive
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Yönetim Kurulu Üyesi
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|
Yes
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4.79
|
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Dependent Member
|
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Not Considered
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No
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Riskin Erken Saptanması Komitesi Üyesi
|
|
MAHMUT BARBAROS KUBATOĞLU
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|
Male
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Member of the Board
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Engineer
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12.01.2018
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Non-Executive
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Yönetim Kurulu Üyesi
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Pegasus Hava Taşımacılığı A.Ş. Şirketinde Genel Müdür Yardımcısı, Finans
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Yes
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B
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Dependent Member
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Not Considered
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No
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Komite görevi bulunmamaktadır
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