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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
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
|
|
DURMUŞ TANIŞ
|
|
Male
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Chairman of the Board
|
Businessman / Businesswoman
|
|
Non-Executive
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Yönetim Kurulu Başkanı
|
Tanışlar Grup Şirketler Genel Müdürü
|
No
|
10.26
|
Tanışlar Yapı Malz.İnşaat Petrol Maden Ürn.Sanayi Ticaret A.Ş.
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
HÜSEYİN TANIŞ
|
|
Male
|
Vice Chairman of the Board
|
Businessman / Businesswoman
|
|
Executive
|
Yönetim Kurulu Başkan Yardımcısı
|
|
Yes
|
2.79
|
Tanışlar Yapı Malz.İnşaat Petrol Maden Ürn.Sanayi Ticaret A.Ş.
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
TAHSİN YAZAN
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
26.01.2023
|
Non-Executive
|
|
|
No
|
|
|
Independent Member
|
|
Considered
|
No
|
Kurumsal Yönetim Komitesi Başkanı, Aday Gösterme Komitesi Başkanı, Riskin erken saptanması Komite Başkanı, Ücret Komitesi Başkanı ve Denetimden Sorumlu Komite Üyesi
|
|
HARUN TANIŞ
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
01.10.2020
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
|
Yes
|
2.79
|
Tanışlar Yapı Malz.İnşaat Petrol Maden Ürn.Sanayi Ticaret A.Ş.
|
Dependent Member
|
|
Not Considered
|
No
|
Kurumsal Yönetim Komitesi Üyesi, Aday Gösterme Komitesi Üyesi, Riskin erken saptanması Komite Üyesi ve Ücret Komitesi Üyesi
|