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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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GÖKHAN EYİGÜN
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Male
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Deputy Chairman of the Board
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Managing Director / Chief Executive
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23.01.2017
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Executive
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Yönetim Kurulu Üyesi
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H.Ö.Sabancı Holding A.Ş Genel Sekreteri, Çimsa Çimento Sanayi Ve Ticaret A.Ş. Yönetim Kurulu Üyesi
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Yes
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Dependent Member
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Not Considered
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No
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VECİH YILMAZ
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Male
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Member of the Board
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Managing Director / Chief Executive
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06.04.2018
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Non-Executive
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H.Ö. Sabancı Holding A.Ş. Direktör-Planlama, Raporlama ve Finansman, Kordsa Teknik Tekstil A.Ş Yönetim Kurulu Üyesi
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Yes
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|
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Dependent Member
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Not Considered
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No
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Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi
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MEHMET TANJU ULA
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Male
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Member of the Board
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Managing Director / Chief Executive
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06.04.2018
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Non-Executive
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Brisa Bridgestone Sabancı Lastik San. ve Tic. A.Ş Bağımsız Yön. Kurulu Üyesi,Pt Indo Kordsa Tbk , Jakarta , Endonezya , Direktörler Komitesi Bağımsız Üye
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Yes
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/665267
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Not Considered
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No
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Denetim Komitesi Başkanı,Kurumsal Yönetim Komitesi Başkanı,Riskin Erken Saptanması Komitesi Başkanı
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