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
|
ALPER AKYÜZ
|
|
Male
|
Chairman of the Board
|
Managing Director / Chief Executive
|
11.06.2010
|
Executive
|
Yönetim Kurulu Başkanı, Genel Müdür, Satış Direktörü
|
Müdür (Anatolia Makine)
|
No
|
42.85
|
|
Dependent Member
|
|
|
No
|
|
ELİF AKYÜZ
|
|
Female
|
Vice Chairman of the Board
|
Biologist / Botanist / Zoologist
|
11.06.2010
|
Executive
|
Yönetim Kurulu Başkan Yardımcısı, AR-GE Direktörü, Genel Müdür
|
Müdürler Kurulu Başkanı (Anatolia Makine)
|
No
|
20.73
|
|
Dependent Member
|
|
|
No
|
|
IŞIL KURNAZ
|
|
Female
|
Member of the Board
|
Biologist / Botanist / Zoologist
|
01.07.2021
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
Öğretim Görevlisi (Gebze Teknik Üniversitesi)
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1017326
|
Not Considered
|
No
|
Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi, Denetimden Sorumlu Komite
|
MEHMET GÖKALP
|
|
Male
|
Member of the Board
|
Finance Professional
|
11.05.2022
|
Non-Executive
|
Yoktur
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1017326
|
Not Considered
|
No
|
Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi, Denetimden Sorumlu Komite
|