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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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BERA TURİZM İNŞAAT SEYAHAT TİC.A.Ş.
|
EROL KAYA
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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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30.09.2010
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Executive
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Yönetim Kurulu Başkanlığı, Yönetim Kurulu Yardımcılığı ve Yönetim Kurulu üyeliği
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Yes
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Dependent Member
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|
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No
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GOLDA GIDA SANAYİ VE TİCARET A.Ş.
|
OSMAN ELVAN
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Male
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Deputy Chairman of the Board
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Dentist
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03.01.2020
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Executive
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Yönetim Kurulu Üyeliği
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Diş Hekimliği Muayenesinde Hekimlik
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No
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|
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Dependent Member
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Not Considered
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Yes
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|
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ADİL BEYATLI
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Male
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Member of the Board
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17.07.2024
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Non-Executive
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-
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İbn-i Sina Geliştirme ve Sürdürülebilir Kalkınma Vakfı Başkan Yardımcılığı
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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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https://www.kap.org.tr/tr/Bildirim/1316529
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Considered
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No
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Kurumsal Yönetim Komitesi -Riskin Erken Saptanması Komitesi-Denetimden Sorumlu Komite
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