|
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
|
|
GUY DOMINIQUE LOUIS SIDOS
|
|
Male
|
Deputy Chairman of the Board
|
Engineer
|
30.03.2006
|
Executive
|
Yönetim Kurulu Üyesi
|
VICAT Grup Yönetim Kurulu Başkanı
|
|
|
|
Dependent Member
|
|
|
|
Denetimden Sorumlu Komite (Üye)
|
|
SELÇUK ÖZTÜRK
|
|
Male
|
Member of the Board
|
Engineer
|
25.03.2021
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
Konya Ticaret Odası Başkanı
|
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1564236
|
Considered
|
|
Denetim Komitesi (Üye). Riskin Erken Saptanması Komitesi (Üye).
|
|
MUSTAFA BÜYÜKEGEN
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
31.03.2026
|
Non-Executive
|
|
Konya Sanayi Odası Başkanı
|
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1564236
|
Considered
|
No
|
Denetim Komitesi (Üye), Riskin Erken Saptanması Komitesi (Üye)
|