Company Management
Board Members
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
EMİN CANACANKATAN
Male
Chairman of the Board
Lawyer
Executive
3.53
B
Dependent Member
Riskin Erken Saptanması
ANIL ÖZGÜR
Male
Deputy Chairman of the Board
Businessman / Businesswoman
Non-Executive
3.53
A
Dependent Member
Kurumsal Yönetim Komitesi Üyesi
SONGÜL BULKUR
Female
Member of the Board
Manager
Non-Executive
Dependent Member
Denetim Komites Üyeliği ve Kurumsal Yönetim Komite Üyeliği
KAMİL DÖNMEZ
Male
Member of the Board
Industrial Engineer
Non-Executive
Dependent Member