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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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OYKA KAĞIT AMBALAJ SANAYİİ VE TİCARET ANONİM ŞİRKETİ
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MUSTAFA SERDAR BAŞOĞLU
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Male
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Vice Chairman of the Board
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Business and administration professionals
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22.03.2024
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Executive
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Yönetim Kurulu Başkan Yardımcısı
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OYAK Maden Metalurji Grubu Finansal Yönetim ve Mali İşler
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Yes
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Dependent Member
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Not Considered
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No
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|
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OYAK DENİZCİLİK VE LİMAN İŞLETMELERİ A.Ş.
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GÖKHAN EROĞLU
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Male
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Member of the Board
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Business and administration professionals
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28.01.2017
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Non-Executive
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Yönetim Kurulu Üyesi
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Ordu Yardımlaşma Kurumu Kurumsal Finansman
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Yes
|
|
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Dependent Member
|
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Not Considered
|
No
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Riskin Erken Saptanması Komitesi
|
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ALAADDİN VAROL
|
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Male
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Member of the Board
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Business and administration professionals
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30.04.2020
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Non-Executive
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Yönetim Kurulu Üyesi
|
|
Yes
|
|
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/841925
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Considered
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No
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Denetimden Sorumlu Komite Üyesi,Kurumsal Yönetim Komitesi Başkanı,Riskin Erken Saptanması Komitesi Üyesi
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