|
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
|
|
ÖMER BURKAY
|
|
Male
|
Vice Chairman of the Board
|
Businessman / Businesswoman
|
29.05.2019
|
Executive
|
Yönetim Kurulu Başkan Yardımcısı
|
Yönetim Kurulu Üyesi, Ortak, Şirket Müdürü
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
|
HAYRİ GÖKHAN ALPMAN
|
|
Male
|
Member of the Board
|
Finance Professional
|
06.01.2023
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyesi
|
Yönetim Kurulu Üyesi
|
Yes
|
|
|
Independent Member
|
|
|
No
|
Denetimden Sorumlu Komite - Başkan,Kurumsal Yönetim Komitesi - Üye, Riskin Erken Saptanması Komitesi - Üye
|
|
OSMAN İLKER SAVURAN
|
|
Male
|
Member of the Board
|
Finance Professional
|
06.01.2023
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyesi
|
Yönetim Kurulu Üyesi, Genel Müdür Yardımcısı
|
Yes
|
|
|
Independent Member
|
|
|
No
|
Denetimden Sorumlu Komite - Üye, Kurumsal Yönetim Komitesi - Başkan, Riskin Erken Saptanması Komitesi - Başkan
|