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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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ERIK WHEELER WEYLS
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Male
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Chairman of the Board
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Managing Director / Chief Executive
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12.01.2021
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Executive
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Coventya Holding SAS - Üst Düzey Yönetici
|
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0
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COVENTYA BETEILIGUNGS GMBH
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Dependent Member
|
|
|
|
|
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TORSTEN THOMAS BECKER
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|
Male
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Vice Chairman of the Board
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Managing Director / Chief Executive
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09.02.2017
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Executive
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Coventya Holding SAS - Üst Düzey Yönetici
|
Yes
|
0
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COVENTYA BETEILIGUNGS GMBH
|
Dependent Member
|
|
|
|
|
|
THOMAS LEONHARD COSTA
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|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
09.02.2017
|
Non-Executive
|
|
Coventya Holding SAS - Üst Düzey Yönetici
|
|
0
|
COVENTYA BETEILIGUNGS GMBH
|
Dependent Member
|
|
|
|
|
|
ALP ÇELİKBİLEK
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|
Male
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Member of the Board
|
Manager
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12.01.2021
|
Non-Executive
|
|
International Paint Pazarlama Ltd.Şti. - Mali İşler Müdürü ve Ülke Başkanı
|
Yes
|
0
|
|
Independent Member
|
|
|
No
|
Denetimden Sorumlu Komite Başkanı, Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Başkanı
|
|
ABDURRAHMAN ÖZCİĞER
|
|
Male
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Member of the Board
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Adviser
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12.01.2021
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Non-Executive
|
|
Kurucu - Öze Eğitim Danışmanlık
|
Yes
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0
|
|
Independent Member
|
|
|
No
|
Denetimden Sorumlu Komite Üyesi, Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Üyesi
|