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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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MARKUS CHRISTIAN DR SLEVOGT
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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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22.04.2025
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Non-Executive
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Öğretim Görevlisi
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Yes
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|
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1411794
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Considered
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No
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Denetimden Sorumlu Komite Başkanı, Kurumsal Yönetim Komitesi Üyesi
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MEHMET ALİ GÜNEYSU
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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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22.04.2025
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Non-Executive
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Yönetim Kurulu Üyeliği ve Danışmanlık
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Yes
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|
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1411794
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Considered
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No
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Kurumsal Yonetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi
|
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DANIEL ARCHIP WERNER KORIOTH
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Male
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Chairman of the Board
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Managing Director / Chief Executive
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02.08.2021
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Non-Executive
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Üst Düzey Yönetici
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Bosch Türkiye ve Ortadoğu Başkanı
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No
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|
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Dependent Member
|
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Not Considered
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No
|
|
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STEFAN JÜRGEN WASCHUL
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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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29.03.2024
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Non-Executive
|
|
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
No
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Riskin Erken Saptanması Komitesi Üyesi
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