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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
|
|
GÖKHAN SAYGI
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|
Male
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Deputy Chairman of the Board
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Manager
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28.05.2019
|
Executive
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Yönetim Kurulu Başkan Vekili, Genel Müdür
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Flap Kongre A.Ş. de Yönetim Kurulu Başkanlığı, Edirne Servis ve Otomotiv Anonim Şirketi YönetimKurulu Başkanlığı
|
|
29.56
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A
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Dependent Member
|
|
|
|
|
|
MEHMET LEVENT ERDEMİR
|
|
Male
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Member of the Board
|
Manager
|
13.11.2019
|
Non-Executive
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Yönetim Kurulu Üyeliği
|
FLAP KONGRE TOPL.HİZ.OTO.TUR.A.Ş.BAĞIMSIZ YÖNETİM KURULU ÜYELİĞİ - EDİRNE SERVİS OTO.A.Ş. YÖNETİM KURULU ÜYELİĞİ
|
|
|
B
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1261732
|
Considered
|
No
|
Kurumsal Yönetim, Riskin İzlenmesi ve Denetim komiteleri
|
|
MAHMUT KAAN DOĞAN
|
|
Male
|
Member of the Board
|
Manager
|
25.05.2021
|
Non-Executive
|
Yönetim Kurulu Üyeliği
|
FLAP KONGRE TOPL.HİZ.OTO.TUR.A.Ş. BAĞIMSIZ YÖNETİM KURULU ÜYELİĞİ
|
|
|
B
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/945195
|
Considered
|
No
|
Riskin İzlenmesi ve Denetim Komiteleri
|