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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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MEHMET KATMERCİ
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Male
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Deputy Chairman of the Board
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Industrialist
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Yönetim Kurulu Bşk.V./ Genel Müdür / İcra Kurulu Bşk.
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Katmerciler A.Ş. Bağlı ortaklıklarında Yönetim Kurulu Başkan vekilliği, Gimkat A.Ş. de Yönetim Kurulu Başkanı / Genel Müdür
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4.4
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A-B
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Dependent Member
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-
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İBRAHİM REYHAN ÖZAL
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Male
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Member of the Board
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Electronics Engineer
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Bağımsız Yönetim Kurulu Üyeliği
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-
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Independent Member
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Denetim Komitesi Üyesi, Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Üyesi
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