Company Management
Board Members
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
MUSTAFA ÖZPEHLİVAN
Male
Chairman of the Board
Businessman / Businesswoman
07.05.2016
Executive
Yes
0.4865
Dependent Member
Not Considered
No
NECATİ KÖKLÜ
Male
Deputy Chairman of the Board
Businessman / Businesswoman
10.10.1968
Executive
Yes
0.5288
Dependent Member
Not Considered
No
OSMAN ATAY KURT
Male
Member of the Board
Businessman / Businesswoman
18.05.2023
Non-Executive
Yes
Dependent Member
No
HASAN SİNAN ALP
Male
Member of the Board
Businessman / Businesswoman
14.07.2023
Non-Executive
Yes
Dependent Member
Not Considered
No
YAKUP AKPINAR
Male
Member of the Board
Sworn-in Certified Public Accountant
14.04.2022
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1139852
Considered
No
Denetimden Sorumlu Komite Başkanı - Riskin Erken Saptanması Komitesi Üyesi - Kurumsal Yönetim Komitesi Başkanı
BÜLENT GÜRSOY
Male
Member of the Board
Civil Engineer
14.04.2022
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1139852
Considered
No
Denetimden Sorumlu Komite Üyesi - Riskin Erken Saptanması Komitesi Başkanı