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
|
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
|
NURİ AKIN
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
|
Non-Executive
|
Yönetim Kurulu başkanlığı
|
Yönetim Kurulu Üyelikleri
|
|
12.28
|
|
Dependent Member
|
|
|
|
|
İSMAİL KOÇ
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
|
Non-Executive
|
Yönetim Kurulu Üyeliği
|
Yönetim Kurulu Üyelikleri
|
Yes
|
|
-
|
Dependent Member
|
|
|
|
RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
|
EYÜPHAN BOYVADAOĞLU
|
|
Male
|
Member of the Board
|
Architect
|
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyeliği
|
Yönetim Kurulu Üyelikler/Danışmanlıklar/Profesyonel
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1015476
|
Considered
|
No
|
DENETİM KOMİTESİ BAŞKANI - RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI
|
ERCÜMENT ALPTEKİN
|
|
Male
|
Member of the Board
|
Engineer
|
|
Non-Executive
|
-
|
Yönetim Kurulu Üyesi-Danışman
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1015476
|
Considered
|
No
|
KURUMSAL YÖNETİM KOMİTESİ BAŞKANI - DENETİM KOMİTESİ ÜYESİ
|