Name-Surname
|
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
|
RAJ SHANKAR
|
|
Male
|
Chairman of the Board
|
Managing Director / Chief Executive
|
29.11.2010
|
Non-Executive
|
Yoktur
|
Redington International (Holdings) Ltd. ve Redington Gulf FZE'de genel müdürlük ve Redington India Ltd.'de genel müdür yardımcılığı görevlerini sürdürmektedir.
|
Yes
|
0
|
Yoktur
|
Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi Üyesi
|
SRİRAM GANESHAN
|
|
Male
|
Member of the Board
|
Certified Public Accountant
|
19.04.2012
|
Non-Executive
|
Yoktur
|
Redington Gulf FZE'de Mali İşlerden Sorumlu Genel Müdür (CFO) görevini sürdürmektedir.
|
Yes
|
0
|
Yoktur
|
Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi Üyesi. Riskin Erken Teşhisi Komitesi Üyesi.
|
BARIŞ ÖZENOĞLU
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
16.05.2022
|
Non-Executive
|
|
İş Bankası Yeni Nesil Girişimcilik İş Kolu Başkanı
|
No
|
0
|
|
Independent Member
|
www.kap.org.tr/tr/Bildirim/1030702
|
Considered
|
No
|
|