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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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LEVENT KİRMAN
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Male
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Chairman of the Board
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Businessman / Businesswoman
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Y. K. Başkanı, Üyesi, Genel Müdür
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Öz Gimat A.Ş.,Ankaçay A.Ş. Anadolu Gayrimenkul Yönetimi A.Ş., Gimat Birlik A.Ş., Tomurcuk Gıda A.Ş., Enerji Gayrimenkul A.Ş., Çaytaş A.Ş.
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1.4
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A
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Dependent Member
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Yok
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OKYAY KEPENEK
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Male
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Vice Chairman of the Board
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Businessman / Businesswoman
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Y.K.Başkan Yardımcısı
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Grup içi ve grup dışı muhtelif şirketlerde yönetim kurulu başkan yardımcılığı ve sorumlu müdür
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0.78
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A
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Dependent Member
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Yok
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