|
Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
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The First Election Date To Board
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Whether Executive Director or Not
|
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
|
Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
|
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
|
|
ALPER AKYÜZ
|
|
Male
|
Chairman of the Board
|
Managing Director / Chief Executive
|
11.06.2010
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Executive
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Yönetim Kurulu Başkanı, Genel Müdür, Satış Direktörü
|
Müdür (Anatolia Makine)
|
No
|
42.85
|
|
Dependent Member
|
|
|
No
|
|
|
ELİF AKYÜZ
|
|
Female
|
Vice Chairman of the Board
|
Biologist / Botanist / Zoologist
|
11.06.2010
|
Executive
|
Yönetim Kurulu Başkan Yardımcısı, AR-GE Direktörü, Genel Müdür
|
Müdürler Kurulu Başkanı (Anatolia Makine)
|
No
|
20.73
|
|
Dependent Member
|
|
|
No
|
|
|
IŞIL KURNAZ
|
|
Female
|
Member of the Board
|
Biologist / Botanist / Zoologist
|
01.07.2021
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
Öğretim Görevlisi (Gebze Teknik Üniversitesi)
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1017326
|
Not Considered
|
No
|
Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi, Denetimden Sorumlu Komite
|
|
DUYGUN EROL BARKANA
|
|
Female
|
Member of the Board
|
Electronics Engineer
|
05.01.2023
|
Non-Executive
|
Yoktur
|
Öğretim Görevlisi (Yeditepe Üniversitesi)
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1094326
|
Considered
|
No
|
Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi, Denetimden Sorumlu Komite
|