|
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
|
|
RAHİME ALEV DUMANLI
|
|
Female
|
Member of the Board
|
Finance Professional
|
06.04.2026
|
Non-Executive
|
|
Lider Faktoring A.Ş.,Birleşim Mühendislik Isıtma Soğutma Havalandırma Sanayi ve Ticaret A.Ş, Birleşim Grup Enerji Yatırımları A.Ş. ,Sanifoam Endüstri ve Tüketim Ürünleri Sanayi Ticaret A.Ş.
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1584576
|
Considered
|
No
|
Denetimden Sorumlu Komite-Başkan, Kurumsal Yönetim Komistesi- Başkan, Riskin Erken Saptanması Komistesi-Üye
|