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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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OCTAVIAN GRIGORE VELCAN
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-
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Male
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Deputy Chairman of the Board
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Business and administration professionals
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27.05.2025
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Executive
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Genel Müdür
|
|
|
|
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Dependent Member
|
|
|
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Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi
|
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HÜSNİYE YILMAZ
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Female
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Member of the Board
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Business and administration professionals
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30.06.2022
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Non-Executive
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Yönetim Kurulu Üyesi
|
Goodyear EMEA İnsan Kaynaklarından Sorumlu Başkan Yardımcısı
|
|
0
|
-
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Dependent Member
|
|
|
|
Riskin Erken Saptanması Komitesi
|
|
FRANCOIS MARIE JEAN COLIN DE VERDIERE
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|
Male
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Member of the Board
|
Lawyer
|
30.09.2020
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Non-Executive
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Member of Board of Directors
|
Goodyear EMEA Baş Hukuk Müşavir Yardımcısı
|
|
|
|
Dependent Member
|
|
|
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Member of Corporate Governance Committee
|
|
MUZAFFER GÜLTEN ÖZSEVEN
|
|
Female
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Member of the Board
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Finance Professional
|
23.05.2023
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Non-Executive
|
Yönetim Kurulu Üyesi
|
GE HealthCare, Healthcare Financial Services, Senior Vice President
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1430929
|
Considered
|
No
|
Denetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Kurumsal Yönetim Komitesi Üyesi
|
|
MUSTAFA TAYLAN BAYKUT
|
|
Male
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Member of the Board
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Finance Professional
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23.05.2023
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Non-Executive
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Yönetim Kurulu Üyesi
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1430929
|
Considered
|
No
|
Denetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Başkanı
|