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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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SERDAR ÖZCANLI
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|
Male
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Member of the Board
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Managing Director / Chief Executive
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07.01.2021
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Executive
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Yönetim Kurulu Üyesi, Satış ve Pazarlama Müdürü
|
Seğmen Dış Ticaret A.Ş. - Yönetim Kurulu Başkan Vekili
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Yes
|
|
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Dependent Member
|
|
Not Considered
|
No
|
|
|
EMİNE YAKA
|
|
Female
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Member of the Board
|
Managing Director / Chief Executive
|
07.01.2021
|
Executive
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Yönetim Kurulu Üyesi, Dış Ticaret Müdürü
|
Seğmen Dış Ticaret - Yönetim Kurulu Başkan Vekili
|
Yes
|
3.69
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
VEYSEL ÜNVERDİ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
20.12.2024
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Non-Executive
|
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1361279
|
Considered
|
No
|
Denetimden Sorumlu Komite – Başkan, Kurumsal Yönetim Komitesi – Üye, Riskin Erken Saptanması Komitesi- Başkan
|
|
SEVİL GÜRSUL KALAYCIOĞLU
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
20.12.2024
|
Non-Executive
|
|
Smart Saksı ve Bahçe Aksesuarları Sanayi Ticaret Limited Şirketi Sahibi
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1361279
|
Considered
|
No
|
Denetimden Sorumlu Komite – Üye, Kurumsal Yönetim Komitesi – Başkan, Riskin Erken Saptanması Komitesi - Üye
|