|
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
|
Share in Capital (%)
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The Share Group that the Board Member Representing
|
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
|
|
MAHMUT SARIOĞLU
|
|
Male
|
Deputy Chairman of the Board
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Electrical Engineer
|
26.03.2015
|
Executive
|
Genel Müdür, Tüketici Lastikleri Direktörü, Ticari Lastikler Direktörü
|
-
|
No
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
|
SEZAİ BEKGÖZ
|
|
Male
|
Member of the Board
|
Other
|
29.03.2017
|
Non-Executive
|
-
|
yurt içinde ve yurt dışında danışmanlık hizmetleri
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/663949
|
Considered
|
No
|
Denetimden Sorumlu Komite Başkanı, Kurumsal Yönetim Komitesi Başkanı ve Riskin Erken Saptanması Komitesi Üyesi
|
|
HÜSNÜ TANZER GÜCÜMEN
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
29.03.2017
|
Non-Executive
|
-
|
Çelebi Havacılık Holding A.Ş. de Yönetim Kurulu Üyesi
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/663949
|
Considered
|
No
|
Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komitesi Başkanı ve Kurumsal Yönetim Komitesi Üyesi
|
|
BURCU GÜVENÇ DEMİRYONTAR
|
|
Female
|
Member of the Board
|
Finance Professional
|
|
Executive
|
Finansal Kontrolör, Mali İşler Direktörü
|
|
Yes
|
0
|
|
Dependent Member
|
|
Not Considered
|
No
|
Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi,
|