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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MURIEL MAKHARINE TOPPAZZINI
|
|
Female
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Deputy Chairman of the Board
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Lawyer
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23.05.2017
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Non-Executive
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YÖNETİM KURULU BAŞKAN VEKİLİ
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UTC CLIMATE, CONTROLS&SECURITY INTERNATIONAL OPERATIONS BÜNYESİNDE BAŞJAN VEKİLİ VE BAŞ HUKUK MÜŞAVİRİ
|
|
0
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CARRIER HVACR INVESTMENTS B.V.
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Dependent Member
|
|
|
|
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BAHAR ÖZERAY ÇOLAKEL
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|
Female
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Member of the Board
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Lawyer
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02.04.2018
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Non-Executive
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ÖZERAY HUKUK BÜROSU-AVUKAT
|
No
|
0
|
CARRIER HVACR INVESTMENTS B.V.
|
Independent Member
|
|
Considered
|
No
|
RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI-DENETİMDEN SORUMLU KOMİTE ÜYESİ-KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
|