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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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TÜRKİYE TEKNOLOJİ GELİŞTİRME VAKFI
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AHMET METE ÇAKMAKCI
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Male
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Deputy Chairman of the Board
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16.03.2016
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Non-Executive
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YÖNETİM KURULU BAŞKAN VEKİLİ
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T. Teknoloji Geliştirme Vakfı Genel Sekreter
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11.11
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B
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Dependent Member
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ÖZGE BULUT MARAŞLI
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Female
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Member of the Board
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Manager
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17.03.2022
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Non-Executive
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Fabu Mühendislik İnşaat Taahhüt Maden Makine Sanayi ve Tic. A.Ş. Yönetim Kurulu Başkanı, May Prodüksiyon Yapım ve Ticaret A.Ş. Yönetim Kurulu Başkan Yardımcısı ,Fark Holding Yönetim Kurulu Üyesi, Blu TV Yönetim Kurulu Üyesi
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Yes
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Dependent Member
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