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
|
Onur Topaç
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
15.04.2015
|
Executive
|
Yönetim Kurulu Başkan Vekili
|
Gedik Yatırım Menkul Değerler A.Ş. CEO , Marbaş Menkul Değerler A.Ş. Yönetim Kurulu Başkan Yardımcısı , HUB Girişim Sermayesi Yatırım Ortaklığı A.Ş. Yönetim Kurulu Başkan Vekili
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
Murat Tanrıöver
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
15.04.2015
|
Executive
|
Yönetim Kurulu Üyesi ve Genel Müdür
|
Gedik Yatırım Menkul Değerler A.Ş. Genel Müdür Yardımcısı
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
ERSİN REFİK PAMUKSÜZER
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
24.04.2018
|
Non-Executive
|
-
|
-
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/669990
|
Considered
|
No
|
Denetim Komitesi - Üye, Kurumsal Yönetim Komitesi -Üye , Riskin Erken Saptanması Komitesi -Üye
|
ÜLKÜ FEYYAZ TAKTAK
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
24.04.2018
|
Non-Executive
|
-
|
-
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/669990
|
Considered
|
No
|
Denetim Komitesi - Başkan, Kurumsal Yönetim Komitesi -Başkan , Riskin Erken Saptanması Komitesi -Başkan
|