|
Name-Surname
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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
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Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
|
Share in Capital (%)
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The Share Group that the Board Member Representing
|
Independent Board Member or not
|
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
|
Committees Charged and Task
|
|
MUHARREM USTA
|
|
Male
|
Chairman of the Board
|
Managing Director / Chief Executive
|
28.12.2005
|
Executive
|
Chairman of the Board - CEO - Co-head of Hospitals Coordination Committee
|
Executive Positions in Various Companies
|
No
|
8.98
|
A ve B
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
|
SULLIVAN B.V
|
Seymur Tarı
|
Male
|
Vice Chairman of the Board
|
Managing Director / Chief Executive
|
08.05.2014
|
Non-Executive
|
Vice Chairman of the Board - Co-head of Hospitals Coordination Committee
|
Senior Management Positions in Various Companies
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
|
SANCAK YATIRIM İÇ VE DIŞ TİCARET ANONİM ŞİRKETİ
|
HAYDAR SANCAK
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
06.02.2006
|
Non-Executive
|
Member of the Board - Member of Hospitals Coordination Committee
|
Senior Management Positions in Various Companies
|
No
|
15.35
|
A ve B
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
|
ELINOR B.V
|
Hatice Hale Özsoy Bıyıklı
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
08.05.2014
|
Non-Executive
|
Member of the Board
|
Senior Management Positions in Various Companies
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
Member of the Corporate Governance Committee - Member of the Early Detection of Risk Committee - Member of the Nomination and Remuneration Committee
|
|
MERAL KURDAŞ
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
14.05.2018
|
Non-Executive
|
Independent Member of the Board
|
Senior Management Positions in Various Companies
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1015063
|
Considered
|
No
|
Member of the Corporate Governance Committee - Member of the Audit Committee - Chairman of the Early Detection of Risk Committee - Chairman of the Nomination and Remuneration Committee
|
|
TAYFUN BAYAZIT
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
14.05.2018
|
Non-Executive
|
Independent Member of the Board
|
Senior Management Positions in Various Companies
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1015063
|
Considered
|
No
|
Chairman of the Corporate Governance Committee - Chairman of the Audit Committee - Member of the Early Detection of Risk Committee - Member of the Nomination and Remuneration Committee
|