|
Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
The First Election Date To Board
|
Whether Executive Director or Not
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
|
Whether the Independent Director Considered By The Nomination Committee
|
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Committees Charged and Task
|
|
SEVGÜR ARSLANPAY
|
|
Male
|
Deputy Chairman of the Board
|
Engineer
|
17.04.2017
|
Executive
|
Yönetim Kurulu Başkan Vekili
|
SARKUYSAN A.Ş. GENEL MÜDÜR
|
Yes
|
0
|
|
Dependent Member
|
|
|
|
|
|
ÜMİT ULUÇAM
|
|
Male
|
Member of the Board
|
Certified Public Accountant
|
17.04.2017
|
Executive
|
Yönetim Kurulu Üyesi
|
SARKUYSAN A.Ş. GENEL MÜDÜR YARDIMCISI
|
Yes
|
0
|
|
Dependent Member
|
|
|
|
Riskin Erken Saptanması Komitesinde Üye
|
|
TUNCAY YILDIRAN
|
|
Male
|
Member of the Board
|
Adviser
|
29.03.2023
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
Danışmanlık
|
Yes
|
0
|
|
Independent Member
|
https://www.demisas.com/yatirimci-iliskileri/kurumsal-bilgiler/yeni-donem-yonetim-kurulu-ve-bagimsiz-yonetim-kurulu-adaylari
|
Considered
|
No
|
Riskin Erken Saptanması Komitesi (üye), Denetim Komitesi (üye)
|
|
AYHAN ZEYTİNOĞLU
|
|
Male
|
Member of the Board
|
Manager
|
|
Non-Executive
|
|
|
Yes
|
|
|
Independent Member
|
https://demisas.com/yatirimci-iliskileri/kurumsal-bilgiler/yeni-donem-yonetim-kurulu-ve-bagimsiz-yonetim-kurulu-adaylari
|
Considered
|
No
|
Denetim Komitesi ve Riskin Erken Saptanması Komite Üyesi, Kurumsal Yönetim Komitesi Komite Başkanı
|