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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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BETÜL PİRİNÇ YILDIZ
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Female
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Deputy Chairman of the Board
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Managing Director / Chief Executive
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30.11.2018
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Executive
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Yönetim Kurulu Üyesi/ Mali İşler ve İnsan Kaynakları Müdürü
|
-
|
|
16.31
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A grubu
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Dependent Member
|
|
|
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Riskin Erken Saptanması Komitesi Üyesi
|
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MEHMET OKTAY ÖZBAY
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Male
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Member of the Board
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Managing Director / Chief Executive
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02.05.2025
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Non-Executive
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|
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Yes
|
|
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Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1411496
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Considered
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No
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Riskin Erken Saptanması Komitesi Başkanı, Denetim Komitesi Başkanı
|
|
MEHMET YILMAZ KÜÇÜK
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Male
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Member of the Board
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Managing Director / Chief Executive
|
02.05.2025
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Non-Executive
|
|
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1411496
|
Considered
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No
|
Denetim Komitesi Üyesi, Kurumsal Yönetim Komitesi Başkanı
|
|
İSMET ATEŞ
|
|
Male
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Member of the Board
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Academician
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02.05.2025
|
Non-Executive
|
|
Adnan Menderes Üniversitesi Nazilli İktisadi ve İdari Bilimler Fakültesi İktisat Bölümü İktisadi Gelişme ve Uluslararası İktisat Anabilim dalında profesör doktor öğretim üyesi
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No
|
|
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Independent Member
|
|
Not Considered
|
No
|
Riskin Erken Saptanması Komitesi Üyesi, Denetim Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi
|