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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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İLHAM ÇELEBİ
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|
Male
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Deputy Chairman of the Board
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Ship Engineer
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20.04.2022
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Executive
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Yönetim Kurulu Başkan Vekili
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Grup Şirketlerinde Yönetim Kurulu Üyesi
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Yes
|
13.14
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A-B
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Dependent Member
|
-
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Not Considered
|
No
|
Riskin Erken Saptanması Komitesi
|
|
DİLEK KURT
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|
Female
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Member of the Board
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Academician
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30.05.2023
|
Non-Executive
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-
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Üniversite Öğretim Görevlisi
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No
|
0
|
-
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Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1139880
|
Not Considered
|
No
|
Denetimden Sorumlu Komite, Riskin Erken Saptanması Komitesi ,Kurumsal Yönetim Komitesi
|
|
BEYZA GENÇ
|
|
Female
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Member of the Board
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Economist
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30.05.2023
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Non-Executive
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-
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Boğaziçi Üniversitesinde Danışman
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Yes
|
0
|
-
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Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1139880
|
Not Considered
|
No
|
Denetimden Sorumlı Komite, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi
|