|
Name-Surname
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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
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Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Committees Charged and Task
|
|
MEHMET EMİN BİTLİS
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
15.05.2018
|
Non-Executive
|
Yönetim Kurulu Başkan Vekilliği-Yönetim Kurulu Üyeliği
|
Şark Mensucat Fab.A.Ş. Yönetim Kurulu Başkanı
|
No
|
23.32
|
Yoktur
|
Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi Üyesi-Riskin Erken Saptanması Komitesi Üyesi
|
|
AHMET ERTUĞRUL BİTLİS
|
|
Male
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
15.05.2018
|
Non-Executive
|
Yönetim Kurulu Başkan Vekilliği-Yönetim Kurulu Üyesi
|
Şark Mensucat Fab.A.Ş. Yönetim Kurulu Üyesi
|
No
|
23.18
|
Yoktur
|
Dependent Member
|
|
|
|
Yoktur
|
|
EROL MİZRAHİ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
15.05.2018
|
Executive
|
Yönetim Kurulu Üyeliği-CEO
|
Şark Mensucat Fab.A.Ş. Yönetim Kurulu Üyesi
|
No
|
1.76
|
Yoktur
|
Dependent Member
|
|
|
|
Yoktur
|