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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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SEBAHATTİN LEVENT DEMİRER
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Male
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Member of the Board
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Manager
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17.04.2007
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Non-Executive
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Yönetim Kurulu Üyesi
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Işıklar Holding ve Grup Şirketlerinde Yönetim Kurulu Üyeliği
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Yes
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Dependent Member
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|
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Kurumsal Yönetim Komitesi Üyesi ve Riskin Erken Saptanması Komite Üyesi
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TURGUT IŞIK
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Male
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Member of the Board
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Business and administration professionals
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17.06.2022
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Non-Executive
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Yok
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Holding A.Ş. İş Geliştirme Müdürü,Işıklar Holding A.Ş.,Niğbaş ve Işıklar Enerji ve Yapı Holding A.Ş. YK Üyesi
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No
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Dependent Member
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|
|
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ELA IŞIK
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Female
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Member of the Board
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Business and administration professionals
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17.06.2022
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Non-Executive
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Yok
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Işıklar Holding A.Ş. Kurumsal İletişim ve Halkla İlişkiler Müdürü,Işıklar Holding A.Ş.,Niğbaş ve Işıklar Enerji ve Yapo Holding A.Ş. Y.K. Üyeliği
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No
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|
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Dependent Member
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ÖMER SERDAR KAŞIKÇILAR
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Male
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Member of the Board
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Architect
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06.06.2024
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Non-Executive
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Yok
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Serka İnşaat Sanayi ve Ticaret Ltd. Şti. Kurucu Ortak, Şirket Müdürü
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Yes
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0
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0
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Independent Member
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No
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Denetimden Sorumlu Komite Üyesi,Riskin Erken Saptanması Komitesi Üyesi,Kurumsal Yönetim Komitesi Başkanı
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