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
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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
|
BÜLENT DAL
|
|
Male
|
Vice Chairman of the Board
|
Managing Director / Chief Executive
|
13.02.1995
|
Executive
|
Yönetim Kurulu Üyesi, Genel Müdür
|
Osis Bilgisayar Ticaret Programları Yazılım ve Danışmanlık Ticaret Limited Şirketi Ortak ve Müdürler Kurulu Üyesi , Obase Inc.-Ortak ve Yönetim Kurulu Üyesi
|
No
|
33.33
|
|
Dependent Member
|
|
|
|
|
MEHMET HALUK ALPAY
|
|
Male
|
Chairman of the Board
|
Managing Director / Chief Executive
|
13.02.1995
|
Executive
|
Yönetim Kurulu Üyesi, Direktör
|
Osis Bilgisayar Ticaret Programları Yazılım ve Danışmanlık Ticaret Limited Şirketi Ortak ve Müdürler Kurulu Üyesi Obase Inc. Ortak ve Yönetim Kurulu Üyesi
|
No
|
33.34
|
|
Dependent Member
|
|
|
|
Riskin Erken Sapması Komitesi
|
ESRA NİL ERKMEN
|
|
Female
|
Member of the Board
|
Business and administration professionals
|
24.10.2022
|
Non-Executive
|
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/
|
|
|
Kurumsal Yönetim Komitesi,Denetim Komitesi
|