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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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BİROL SÜMER
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Male
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Chairman of the Board
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Businessman / Businesswoman
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11.12.2020
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Non-Executive
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Acıbadem Sağlık Grubu İcra Kurulu Üyesi, Acıbadem Teknoloji A.Ş.Yönetim Kurulu Başkanlığı ve Genel Müdürlük, Famicord Acıbadem Kordon Kanı Sağlık Hizmetleri A.Ş. Yönetim Kurulu Üyesi, Lifeclub Sağlıklı Yaşam Hizmetleri A.Ş. Yönetim Kurulu Üyesi
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10.45
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A
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Dependent Member
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MÜGE TUNA
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Female
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Member of the Board
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Managing Director / Chief Executive
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01.06.2022
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Non-Executive
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Independent Board Member at Odine Solutions Teknoloji Ticaret ve Sanayi A.Ş.
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Yes
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1041810
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Considered
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No
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Denetimden Sorumlu Komite, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi
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MEHMET TARKAN ANDER
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Male
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Member of the Board
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Businessman / Businesswoman
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01.06.2022
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Non-Executive
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JLL Türkiye şirketinde Co-CEO
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No
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1041810
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Denetimden Sorumlu Komite, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi
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