|
Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
The First Election Date To Board
|
Whether Executive Director or Not
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
|
Whether the Independent Director Considered By The Nomination Committee
|
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Committees Charged and Task
|
|
CAN ÇELEBİOĞLU
|
|
Male
|
Chairman of the Board
|
Managing Director / Chief Executive
|
|
Non-Executive
|
Yönetim Kurulu Başkanlığı
|
-
|
|
0
|
B
|
Dependent Member
|
https://www.kap.org.tr/tr/Bildirim/827637
|
|
No
|
-
|
|
İSAK ANTİKA
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
28.03.2013
|
Non-Executive
|
Yönetim Kurulu Başkan Vekili
|
|
|
0
|
B
|
Dependent Member
|
|
|
No
|
|
|
CANAN ÇELEBİOĞLU
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
|
Non-Executive
|
Yönetim Kurulu Üyeliği
|
-
|
|
0
|
A
|
Dependent Member
|
https://www.kap.org.tr/tr/Bildirim/827637
|
|
No
|
-
|
|
TURGAY KUTTAŞ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
Non-Executive
|
Yönetim Kurulu Üyeliği
|
-
|
|
0
|
A
|
Dependent Member
|
https://www.kap.org.tr/tr/Bildirim/827637
|
|
No
|
Riskin Erken Saptanması Komitesi
|
|
MEHMET YAĞIZ ÇEKİN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
Non-Executive
|
Yönetim Kurulu Üyeliği
|
-
|
|
0
|
A
|
Dependent Member
|
https://www.kap.org.tr/tr/Bildirim/827637
|
|
No
|
Kurumsal Yönetim Komitesi
|
|
MEHMET MURAT ÇAVUŞOĞLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
28.03.2013
|
Non-Executive
|
Yönetim Kurulu Üyeliği
|
|
|
0
|
A
|
Dependent Member
|
|
|
No
|
|
|
HALİL YURDAKUL YİĞİTGÜDEN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
Non-Executive
|
Yönetim Kurulu Bağımsız Üyeliği
|
-
|
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1128912
|
|
No
|
Denetim Komitesi. Riskin Erken Saptanması Komitesi
|
|
UĞUR TEVFİK DOĞAN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
Non-Executive
|
Yönetim Kurulu Bağımsız Üyeliği
|
-
|
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1128912
|
|
No
|
Denetim Komitesi. Kurumsal Yönetim Komitesi
|
|
DEMET ÖZDEMİR
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
|
Non-Executive
|
|
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1128912
|
Considered
|
No
|
Denetim Komitesi, Riskin Erken Saptanması Komitesi
|
|
FATMA ÇİĞDEM BİCİK
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
|
Non-Executive
|
|
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1256026
|
Considered
|
No
|
Denetim Komitesi, Kurumsal Yönetim Komitesi
|