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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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FERİT ERİN
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|
Male
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Deputy Chairman of the Board
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Managing Director / Chief Executive
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30.04.2025
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Non-Executive
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Yoktur.
|
Eczacıbaşı Topluluğu Mali İşler ve Finansman Grup Başkanı / Eczacıbaşı Topluluğu Şirketlerinde Yönetim Kurulu Üyeliği
|
Yes
|
0
|
---
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Dependent Member
|
---
|
|
|
|
|
İPEK GÜLEÇ
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Female
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Member of the Board
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Managing Director / Chief Executive
|
22.05.2024
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Non-Executive
|
Yoktur.
|
Eczacıbaşı Holding Yatırım Ofisi Başkanı / Eczacıbaşı Topluluğu Şirketlerinde Yönetim Kurulu Üyeliği
|
Yes
|
0
|
---
|
Dependent Member
|
---
|
|
|
Kurumsal Yönetim Komite Üyesi / Riskin Erken Saptanması Komite Üyesi
|
|
ÜLKÜ FEYYAZ TAKTAK
|
|
Male
|
Member of the Board
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Mechanical Engineer
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22.05.2024
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Non-Executive
|
Yoktur.
|
Topluluk dışı şirketlerde Yönetim Kurulu Üyeliği
|
No
|
0
|
---
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1278138
|
Considered
|
No
|
Denetim Komitesi Üyesi, Riskin Erken Saptanması Komite Başkanı
|