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
|
ESİN METE
|
|
Female
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
16.03.2021
|
Non-Executive
|
|
|
Yes
|
0
|
|
Dependent Member
|
|
|
No
|
Member of Remuneration Committee, Member of Risk Committee
|
MURAT GİGİN
|
|
Male
|
Deputy Chairman of the Board
|
Civil Engineer
|
30.03.2000
|
Non-Executive
|
Chairman of the Board, Board Member
|
|
No
|
0
|
|
Dependent Member
|
|
|
No
|
Remuneration Committee, Member
|
NERİMAN ÜLSEVER
|
|
Female
|
Member of the Board
|
Business and administration professionals
|
23.03.2017
|
Non-Executive
|
Independant Board Member
|
|
No
|
|
|
Independent Member
|
|
Considered
|
No
|
Corporate Governance Committee, Chair, Remuneration Committee, Chair
|
MEHMET AYDIN MÜDERRİSOĞLU
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
24.03.2022
|
Non-Executive
|
-
|
-
|
Yes
|
|
|
Independent Member
|
|
Considered
|
No
|
Corporate Governance Committee, Member
|
MEHMET NAZMİ ERTEN
|
|
Male
|
Deputy Chairman of the Board
|
Business and administration professionals
|
01.06.2022
|
Non-Executive
|
-
|
-
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
|
No
|
Kurumsal Yönetim Komitesi Üyesi
|