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
|
ŞABAN CEMİL KAZANCI
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
30.07.2019
|
Executive
|
Chairman
|
Kazancı Holding ve diğer Grup şirketlerinde Yönetim Kurulu Üyeliği
|
No
|
0.0008
|
A
|
Dependent Member
|
-
|
|
|
Chairman of the Executive Committee
|
AHMET SERDAR NİŞLİ
|
|
Male
|
Vice Chairman of the Board
|
Mechanical Engineer
|
30.07.2019
|
Executive
|
Vice Chairman
|
Diğer Grup şirketlerinde Yönetim Kurulu Üyeliği ve çeşitli yöneticilik görevleri
|
Yes
|
|
|
Dependent Member
|
-
|
|
|
Executive Committee Member
|
ÖMER MUZAFFER BAKTIR
|
|
Male
|
Member of the Board
|
Mining Engineer / Metallurgist
|
30.07.2019
|
Executive
|
-
|
Kazancı Holding Yönetim Kurulu üyeliği
|
Yes
|
|
|
Dependent Member
|
-
|
|
|
Executive Committee Member
|
MURAT YEŞİLYURT
|
|
Male
|
Member of the Board
|
Economist
|
30.07.2019
|
Non-Executive
|
-
|
Economics and Business Development Consultant in Turkisk banking and real sectors
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/771214
|
Considered
|
No
|
Audit Committee Member and Corporate Governance Committee Chairman
|
İLHAN HELVACI
|
|
Male
|
Member of the Board
|
Lawyer
|
30.07.2019
|
Non-Executive
|
-
|
Avukat - Av. Prof. Dr. İlhan Helvacı Hukuk Bürosu
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/771214
|
Considered
|
No
|
Early Detection of Risk Committee Member
|
HALİT HAYDAR YILDIZ
|
|
Male
|
Member of the Board
|
Finance Professional
|
28.05.2021
|
Non-Executive
|
|
Board Member at Turkey?s Finance Executives Association and Executive Committee Member ar RD Global A.Ş
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/921556
|
Considered
|
No
|
Denetim Komitesi (Başkan), Riskin Erken Saptanması Komitesi (Başkan), Kurumsal Yönetim Komitesi (Üye)
|