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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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AHMET ZORLU
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Male
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Vice Chairman of the Board
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Building Contractors
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18.05.2017
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Executive
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Yönetim Kurulu Başkan Yardımcısı
|
Yönetim Kurulu Başkan Yardımcısı
|
No
|
22.88
|
Yoktur
|
Dependent Member
|
-
|
|
No
|
Yoktur
|
|
İLHAN AKSOY
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|
Male
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Member of the Board
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Academician
|
12.04.2023
|
Non-Executive
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Yoktur
|
Yönetici
|
Yes
|
0
|
0
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1136796
|
Considered
|
No
|
Sürdürülebilirlik Komite Başkanı, Denetimden Sorumlu Komite Başkanı,Kurumsal Yönetim Komite Başkanı, Riskin Erken Saptanması Komite Başkanı
|
|
İSMET TURAN
|
|
Male
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Member of the Board
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Engineer
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12.04.2023
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Non-Executive
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Yoktur.
|
Yönetici
|
Yes
|
0
|
0
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1136796
|
Considered
|
No
|
Sürdürülebilirlik Komitesi Üyesi, Denetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi
|