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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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|
Onur Topaç
|
|
Male
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Deputy Chairman of the Board
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Managing Director / Chief Executive
|
15.04.2015
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Executive
|
Yönetim Kurulu Başkan Vekili
|
Gedik Yatırım Menkul Değerler A.Ş. CEO , Marbaş Menkul Değerler A.Ş. Yönetim Kurulu Başkan Yardımcısı , HUB Girişim Sermayesi Yatırım Ortaklığı A.Ş. Yönetim Kurulu Başkan Vekili
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
Murat Tanrıöver
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
15.04.2015
|
Executive
|
Yönetim Kurulu Üyesi ve Genel Müdür
|
Gedik Yatırım Menkul Değerler A.Ş. Genel Müdür Yardımcısı
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
ERSİN REFİK PAMUKSÜZER
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
24.04.2018
|
Non-Executive
|
-
|
-
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/669990
|
Considered
|
No
|
Denetim Komitesi - Üye, Kurumsal Yönetim Komitesi -Üye , Riskin Erken Saptanması Komitesi -Üye
|
|
ÜLKÜ FEYYAZ TAKTAK
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
24.04.2018
|
Non-Executive
|
-
|
-
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/669990
|
Considered
|
No
|
Denetim Komitesi - Başkan, Kurumsal Yönetim Komitesi -Başkan , Riskin Erken Saptanması Komitesi -Başkan
|