|
Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
The First Election Date To Board
|
Whether Executive Director or Not
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
|
Whether the Independent Director Considered By The Nomination Committee
|
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Committees Charged and Task
|
|
İBRAHİM EKİZ
|
|
Male
|
Chairman of the Board and Executive Director
|
Businessman / Businesswoman
|
|
|
Yönetim Kurulu Başkan Vekili
|
4K Kimya San. ve Tic. A.Ş. Yönetim Kurulu Üyesi
|
|
7.24
|
A-B
|
Dependent Member
|
|
|
|
-
|
|
İSMAİL SIDAN
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
28.02.2017
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
SIDAN Zeytin Alım Satım Firma Sahibi
|
Yes
|
0.0001
|
B
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/589125
|
Considered
|
No
|
Kurumsal Yönetim Komitesi Başkanı, Risk Yönetimi Komitesi ve Denetim Komitesi Üyesi
|
|
SONER SAKIN
|
|
Male
|
Member of the Board
|
Finance Professional
|
01.10.2019
|
Non-Executive
|
-
|
Bossa Tic. San. İşl. T.A.Ş. Finansman Müdürü
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/789391
|
Considered
|
No
|
Denetim Komitesi Başkanı, Risk Yönetimi Komitesi Başkanı, Kurumsal Yönetim Komitesi Üyesi
|