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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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ALİ FATİNOĞLU
|
|
Male
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Deputy Chairman of the Board
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Businessman / Businesswoman
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28.01.2022
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Executive
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Yönetim Kurulu Başkan Vekili
|
Yoktur
|
|
21.04
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A/B
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Dependent Member
|
|
|
|
|
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UĞUR FATİNOĞLU
|
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Male
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Member of the Board
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Businessman / Businesswoman
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28.01.2022
|
Executive
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Yönetim Kurulu Üyesi/Satış ve Pazarlama Organizasyonları Genel Müdürü
|
Satış ve Pazarlama Organizasyonları Genel Müdürü
|
|
2.41
|
A/B
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Dependent Member
|
|
|
|
|
|
EMRE FATİNOĞLU
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
28.01.2022
|
Executive
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Yönetim Kurulu Üyesi/Üretim ve Yönetim Organizasyonları Genel Müdürü
|
Üretim ve Yönetim Organizasyonları Genel Müdürü
|
|
2.41
|
A/B
|
Dependent Member
|
|
|
|
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