|
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
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Whether Executive Director or Not
|
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
|
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
|
|
HAYDAR İNAÇ
|
|
Male
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
|
Executive
|
YÖNETİM KURULU BAŞKAN VEKİLİ
|
MİRAY İNŞAAT A.Ş. YK BAŞKANI
|
No
|
25.12
|
A-B
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
TUFAN ÜNAL
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
Non-Executive
|
|
BATI ANADOLU YATIRIM TİCARET A.Ş. YK BAŞKANI
|
Yes
|
3.52
|
A-B
|
Dependent Member
|
|
|
|
KURUMSAL YÖNETİM KOMİTESİ
|
|
MEHMET DOĞAN ATAY
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
|
Non-Executive
|
YÖNETİM KURULU ÜYESİ
|
ERDOĞAN ATAY YAT. HOLDİNG A.Ş. YK BAŞKANI
|
No
|
0.75
|
A-B
|
Dependent Member
|
|
Not Considered
|
No
|
RİSKİN ERKEN SAPTANMASI KOMİTESİ
|
|
AVNİ YURTSEVEN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
30.05.2022
|
Non-Executive
|
|
|
Yes
|
0
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1032402
|
Considered
|
No
|
DENETİMDEN SORUMLU KOMİTE-RİSKİN ERKEN SAPTANMASI KOMİTESİ
|