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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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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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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Committees Charged and Task
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MEHMET TURGUT YILMAZ
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Male
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Chairman of the Board
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Businessman / Businesswoman
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Chairman of the Board
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GSD Holding A.Ş.- Chairman- Executive Member, GSD Faktoring A.Ş. - Chairman, GSD Eğitim Vakfı- Chairman - Indefinitely Board of Trustees Member
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A Group
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Dependent Member
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-
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AKGÜN TÜRER
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Male
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Deputy Chairman of the Board
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Managing Director / Chief Executive
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Deputy Chairmanof the Board
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GSD Holding A.Ş.- Vice Chairman/ General Manager, GSD Faktoring A.Ş. - Vice Chairman, GSD Yatırım Bankası A.Ş. - Chairman - Remuneration Committee Member, GSD Reklam ve Halkla İlişkiler Hizmetleri A.Ş.- Chairman, GSD Eğitim Vakfı - Indefinitely Board of Trustees Member - Reserve Member, Cano Maritime Limited- Member Of The Board, Dodo Maritime Limited- Member Of The Board, Hako Maritime Limited- Member Of The Board, Zeyno Maritime Limited- Member Of The Board, Neco Maritime Limited- Member Of The Board, Mila Maritime Limited- Member Of The Board
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A Group
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Dependent Member
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-
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EYUP MURAT GEZGİN
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Male
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Member of the Board
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Managing Director / Chief Executive
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Member of the Board / General Manager
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GSD Reklam Ve Halkla İlişkiler Hizm.A.Ş.- Member Of The Board, GSD Plan Proje Etüd A.Ş. - Vice Chairman, GSD Gayrimenkul Yat. ve Geliştirme A.Ş.- Vice Chairman, Cano Maritime Limited- Member Of The Board, Dodo Maritime Limited-Member Of The Board, Hako Maritime Limited- Member Of The Board, Zeyno Maritime Limited-Member Of The Board, Neco Maritime Limited- Member Of The Board, Mila Maritime Limited- Member Of The Board
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D Group
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Dependent Member
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-
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CEZMİ ÖZTÜRK
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Male
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Member of the Board
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Managing Director / Chief Executive
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Member of the Board
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GSD Holding A.Ş.- Member Of The Board, GSD Faktoring A.Ş. -Member Of The Board, GSD Eğitim Vakfı -Periodicals Board of Trustees Member, GSD Yatırım Bankası A.Ş. - Member Of The Board.
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A Group
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Dependent Member
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-
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ÖMER ASIM ÖZGÖZÜKARA
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Male
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Member of the Board
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Tax Inspector
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-
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GSD Holding A.Ş. - Independent Member Of The Board - Controlling, Corporate Governance Principlesve and Chairman of the Nomination Committee of the Board of Directors
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B Group
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Independent Member
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Controlling, Corporate Governance Principlesve, Chairman of the Nomination Committee of the Board of Directors and Early Identification of Risk and Remuneration Committee Member
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SEDAT TEMELTAŞ
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Male
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Member of the Board
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Tax Inspector
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-
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GSD Holding A.Ş. - Independent Member Of The Board - Chairman of the Early Identification of Risk and Remuneration Committee ? Controlling Committee Member, GSD Faktoring A.Ş. - Member Of The Board
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B Group
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Independent Member
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Chairman of the Early Identification of Risk and Remuneration Committee- Controlling, Corporate Governance Principles and Nomination Committee Member
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