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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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GÜRKAN GENÇLER
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|
Male
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Deputy Chairman of the Board
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Manager
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02.08.2006
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Executive
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Genel Müdür
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Beyaz Filo Oto Kiralama A.Ş. Flap Turizm A.Ş. Turinvest Turizm A.Ş. Flap Fuarcılık A.Ş. Edirne Servis Oto A.Ş. Döksan A.Ş. de yönetim kurulu başkan ve üyelikleri
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|
13
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A
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Dependent Member
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|
|
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Kurumsal Yönetim Komitesi
|
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MEHMET LEVENT ERDEMİR
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Male
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Member of the Board
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13.11.2019
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Non-Executive
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Yönetim Kurulu Üyelği
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Beyaz Filo Oto Kiralama A.Ş.Bağımsız Yönetim Kurulu Üyeliği - Edirne Servis Oto A.Ş.Yönetim Kurulu Üyeliği
|
|
|
B
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Independent Member
|
https://www.kap.org.tr/tr/Bildirim/795080
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Considered
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No
|
Kurumsal Yönetim, Riskin İzlenmesi ve Denetim komiteleri
|
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MAHMUT KAAN DOĞAN
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Male
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Member of the Board
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Manager
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30.06.2021
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Non-Executive
|
|
Beyaz Filo Oto Kiralama A.Ş. Bağımsız Yönetim Kurulu Üyeliği
|
|
|
B
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/945193
|
Considered
|
No
|
Riskin İzlenmesi ve Denetim Komiteleri
|