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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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AYDAN KARAGÖZ
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|
Female
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Member of the Board
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Lawyer
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24.06.2020
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Non-Executive
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-
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KUYUMCUKENT GAYRİMENKUL YATIRIMLARI A.Ş YATIRIMCI İLİŞKİLER BÖLÜM BAŞKANI
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No
|
|
-
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1029372
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Considered
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No
|
KURUMSAL YÖNETİM KOMİTESİ BALKANI-RİSKİN ERKEN SAPTANMA KOM.BAŞKANI-DENETİM KOMİTESİ ÜYESİ
|
|
MUSTAFA DÖNMEZ
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|
Male
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Member of the Board
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Sworn-in Certified Public Accountant
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11.05.2022
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Non-Executive
|
-
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SERBEST AVUKAT
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Yes
|
|
-
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Dependent Member
|
https://www.kap.org.tr/tr/Bildirim/852676
|
Not Considered
|
No
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KURUMSAL YÖNETİM KOMİTESİ BAŞKANI-RİSKİN ERKEN SAPTANMA KOMİTESİ ÜYESİ-DENETİM KOMİTESİ ÜYESİ
|
|
FATİH BURAK ÇATMADIM
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|
Male
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Member of the Board
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Finance Professional
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14.05.2025
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Non-Executive
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-
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Avukat - Yeminli Mali Müşavir
|
Yes
|
|
B
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1439024
|
Considered
|
No
|
Riskin Erken Saptanması Komitesi
|