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
|
HAYDAR İNAÇ
|
|
Male
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
|
Executive
|
YÖNETİM KURULU BAŞKAN VEKİLİ
|
MİRAY İNŞAAT A.Ş. YK BAŞKANI
|
No
|
16.58
|
A-B
|
Dependent Member
|
|
Not Considered
|
No
|
|
MEHMET DOĞAN ATAY
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
|
Executive
|
YÖNETİM KURULU ÜYESİ
|
ERDOĞAN ATAY YAT. HOLDİNG A.Ş. yk BAŞKANI
|
No
|
0.75
|
A-B
|
Dependent Member
|
|
Not Considered
|
No
|
RİSKİN ERKEN SAPTANMASI KOMİTESİ
|
TUFAN ÜNAL
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
|
Executive
|
|
BATIÇİM A.Ş. MURAHHAS AZASI
|
No
|
3.75
|
A-B
|
Dependent Member
|
|
Not Considered
|
No
|
KURUMSAL YÖNETİM KOMİTESİ
|