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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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TAMER SAKA
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
27.04.2023
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Non-Executive
|
Yönetim Kurulu Başkanı
|
Türkiye Kurumsal Yönetim Derneği Başkanı
|
Yes
|
0
|
|
Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi
|
|
CEM NURİ TEZEL
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
22.05.2024
|
Non-Executive
|
|
Smart Güneş Teknolojileri A.Ş. Yönetim Kurulu Üyesi
|
Yes
|
0
|
|
Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi
|
|
GÜNGÖR KAYMAK
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
18.04.2025
|
Non-Executive
|
|
Hewlett Packard Enterprise (HPE) Türkiye, Kafkaslar & Orta Asya Bölgesi Genel Müdürü
|
No
|
0
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1410900
|
Considered
|
No
|
Denetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Denetim Komitesi Üyesi
|
|
BAŞAR AY
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
18.04.2025
|
Non-Executive
|
-
|
Türkiye Tekstil Sanayii İşverenleri Sendikası Genel Sekreteri
|
No
|
0
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1410900
|
Considered
|
No
|
Kurumsal Yönetim Komitesi Başkanı, Denetim Komitesi Üyesi
|