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