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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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ÜRFİ AKBALIK
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Male
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Deputy Chairman of the Board
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Businessman / Businesswoman
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01.02.2008
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Non-Executive
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Yönetim Kurulu Başkan Vekili
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Grup Şirketlerde Yönetim Kurulu Başkanlığı/Üyeliği
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Yes
|
25.97
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B
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Dependent Member
|
|
|
|
|
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HADİYE TAŞKIN
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|
Female
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Member of the Board
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Managing Director / Chief Executive
|
14.05.2020
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Executive
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İnsan Kaynakları Direktörü, İcra Kurulu Üyesi
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Grup Şirketlerinde Yönetim/İcra Kurulu Üyeliği
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Yes
|
|
|
Dependent Member
|
|
|
|
|
|
OĞUZ SATICI
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|
Male
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Member of the Board
|
Businessman / Businesswoman
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29.04.2016
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Non-Executive
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Yönetim Kurulu Üyesi
|
Muhtelif Şirketlerde Yönetim Kurulu Üyeliği
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/837564
|
Considered
|
No
|
Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komitesi Üyesi
|
|
SAİM KILIÇ
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|
Male
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Member of the Board
|
Academician
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20.05.2015
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Non-Executive
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Bağımsız Yönetim Kurulu Üyesi
|
Akademisyen / Muhtelif Şirketlerde Yönetim Kurulu Üyeliği
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/837564
|
Considered
|
No
|
Denetimden Sorumlu Komite, Kurumsal Yönetim Komitesi ve Riskin Erken Saptanması Komitesi Başkanı
|
|
MELDA BAYRAKTAROĞLU
|
|
Female
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Member of the Board
|
Managing Director / Chief Executive
|
14.05.2020
|
Non-Executive
|
|
Muhtelif Şirket/Derneklerde Yönetim Kurulu Üyeliği
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/844705
|
Considered
|
No
|
|