|
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
|
|
NOYAN BURÇİN DEDE
|
|
Male
|
Deputy Chairman of the Board
|
Mechanical Engineer
|
29.08.1997
|
Executive
|
Yönetim Kurulu Başkan Vekili/CEO
|
Onur Hızlı Şarj İstasyon Teknolojileri San. ve Tic.Ltd.Şti. Pay Sahibi; T.H.Onur Solar Enerji A.Ş. Pay Sahibi; UKS Elektronik ve İletişim Tic.Ltd.Şti. Pay Sahibi
|
No
|
21.3274
|
A+B
|
Dependent Member
|
|
|
|
|
|
MEHMET LEVENT HACIİSLAMOĞLU
|
|
Male
|
Member of the Board
|
Finance Professional
|
01.12.2023
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyesi
|
İdealist Gayrimenkul ve Girişim Sermayesi Portföy Yönetimi A.Ş. ve AHES Gayrimenkul Yatırım Ortaklığı A.Ş/bağımsız yönetim kurulu üyesi
|
Yes
|
0
|
|
Independent Member
|
|
|
No
|
|