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
|
Share in Capital (%)
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The Share Group that the Board Member Representing
|
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
|
Committees Charged and Task
|
HAKAN AKKOÇ
|
|
Male
|
Vice Chairman of the Board
|
Businessman / Businesswoman
|
30.11.2021
|
Executive
|
Yönetim Kurulu Başkan Yardımcısı
|
Smart Holding Yönetim Kurulu Üyesi
|
No
|
|
|
Dependent Member
|
|
|
|
|
BORGA KARAGÜLLE
|
|
Male
|
Vice Chairman of the Board
|
Managing Director / Chief Executive
|
30.11.2021
|
Executive
|
Genel Müdür Yardımcısı
|
Smart Holding Yönetim Kurulu Üyesi
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
HAVVA KÖROĞLU
|
|
Female
|
Vice Chairman of the Board
|
Managing Director / Chief Executive
|
30.11.2021
|
Non-Executive
|
|
Smart Holding Yönetim Kurulu Üyesi
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
HÜLYA KURT
|
|
Female
|
Member of the Board
|
Engineer
|
30.11.2021
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyesi
|
|
Yes
|
|
|
Independent Member
|
|
|
No
|
Denetim Komitesi, Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi
|
MUSTAFA KEMAL YILMAZ
|
|
Male
|
Member of the Board
|
Finance Professional
|
30.11.2021
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyesi
|
Smart Holding bağımsız Yönetim Kurulu üyesi ve Tuzluca SPV Yönetim Kurulu üyesi.
|
Yes
|
|
|
Independent Member
|
|
|
No
|
Denetim Komitesi, Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi
|