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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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MEHMET TÜTÜNCÜ
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|
Male
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Deputy Chairman of the Board
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Managing Director / Chief Executive
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18.10.2019
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Non-Executive
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Yönetim Kurulu Üyeliği
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Yıldız Holding A.Ş. CEO/Yönetim Kurulu Başkanı
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Yes
|
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-
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Dependent Member
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-
|
|
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-
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ERMAN KALKANDELEN
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Male
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Member of the Board
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Managing Director / Chief Executive
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09.09.2016
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Non-Executive
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Yönetim Kurulu Üyeliği
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Franklin Templeton Turkiye Danismanlik A.S. CEO
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Yes
|
|
-
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Dependent Member
|
-
|
|
|
Riskin Erken Saptanması Komitesi - Üye
|
|
AYTAÇ SANİYE MUTLUGÜLLER
|
|
Female
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Member of the Board
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Managing Director / Chief Executive
|
17.07.2020
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Non-Executive
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Yönetim Kurulu Üyesi
|
Ortaklık dışı Yönetim Kurulu Üyelikleri
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Yes
|
|
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Independent Member
|
|
Considered
|
No
|
Kurumsal Yönetim Komitesi - Başkan
|
|
AGAH UĞUR
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|
Male
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Member of the Board
|
Managing Director / Chief Executive
|
17.07.2020
|
Non-Executive
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Yönetim Kurulu Üyesi
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Ortaklık dışı Yönetim Kurulu Üyelikleri
|
Yes
|
|
|
Independent Member
|
|
Considered
|
No
|
Riskin Erken Saptanması Komitesi ve Denetimden Sorumlu Komite - Başkan, Kurumsal Yönetim Komitesi - Üye
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