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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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Abdullah Akyüz
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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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21.03.2016
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Non-Executive
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Yönetim Kurulu Üyesi
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George Washington Universitesi (ABD) – Öğretim Görevlisi Momentum Danışmanlık – Yönetim Kurulu Başkanı
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Yes
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B
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/506102
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Considered
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No
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Kurumsal Yönetim Komitesi - Başkan. Denetim Komitesi - Üye. Riskin Erken Saptanması Komitesi - Üye
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Tezcan Yaramancı
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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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21.03.2016
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Non-Executive
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Yönetim Kurulu Üyesi
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Sanko Enerji A.Ş. – Yönetim Kurulu Üyesi -İnvesta Danışmanlık A.Ş. – Yönetim Kurulu Başkanı -GK Global BV (Hollanda) – Denetim Komitesi Üyesi
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Yes
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B
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/506102
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Considered
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No
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Denetim Komitesi - Başkan. Riskin Erken Saptanması Komitesi - Başkan. Kurumsal Yönetim Komitesi - Üye
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