|
Name-Surname
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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
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Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
|
Share in Capital (%)
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The Share Group that the Board Member Representing
|
Independent Board Member or not
|
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
|
Committees Charged and Task
|
|
RIZA AKÇA
|
|
Male
|
Chairman of the Board and Executive Director
|
Businessman / Businesswoman
|
09.10.1989
|
Non-Executive
|
Yönetim Kurulu Başkanı
|
Akça Holding A.Ş. Yönetim Kurulu Başkanı
|
No
|
0.97
|
A ve B grubu
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
|
AHMET BİLGE GÖKSAN
|
|
Male
|
Deputy Chairman of the Board and Executive Director
|
Businessman / Businesswoman
|
07.09.1987
|
Non-Executive
|
Yönetim Kurulu Başkan Vekili
|
Osman Akça A.Ş. Yönetim Kurulu Başkanı
|
No
|
0.221
|
B grubu
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
|
HÜSEYİN SOYGÜR
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
24.08.2017
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyesi
|
Alaşehir Ticaret Borsası Başkanı
|
No
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/749292
|
Considered
|
No
|
Kurumsal Yönetim Komitesi Başkanı - Riskin Erken Saptanması Komitesi Başkanı - Denetimden Sorumlu Komite Üyesi
|
|
YİĞİT ZABUNOĞLU
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
25.06.2021
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyesi
|
Kula Maden Suyu A.Ş. Yönetici
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/944158
|
Considered
|
No
|
Denetimden Sorumlu Komite Başkanı
|