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
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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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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
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Committees Charged and Task
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GÖKHAN EYİGÜN
|
|
Male
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Deputy Chairman of the Board
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Managing Director / Chief Executive
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23.01.2017
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Executive
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Yönetim Kurulu Üyesi
|
H.Ö.Sabancı Holding A.Ş Genel Sekreteri, Çimsa Çimento Sanayi Ve Ticaret A.Ş. Yönetim Kurulu Üyesi
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
VECİH YILMAZ
|
|
Male
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Member of the Board
|
Managing Director / Chief Executive
|
06.04.2018
|
Non-Executive
|
|
H.Ö. Sabancı Holding A.Ş. Direktör-Planlama, Raporlama ve Finansman, Kordsa Teknik Tekstil A.Ş Yönetim Kurulu Üyesi
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi
|
MEHMET TANJU ULA
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
06.04.2018
|
Non-Executive
|
|
Brisa Bridgestone Sabancı Lastik San. ve Tic. A.Ş Bağımsız Yön. Kurulu Üyesi,Pt Indo Kordsa Tbk , Jakarta , Endonezya , Direktörler Komitesi Bağımsız Üye
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/665267
|
Not Considered
|
No
|
Denetim Komitesi Başkanı,Kurumsal Yönetim Komitesi Başkanı,Riskin Erken Saptanması Komitesi Başkanı
|