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
|
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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ARİF MOLU
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|
Male
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Deputy Chairman of the Board
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Environmental Engineer
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03.03.2004
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Non-Executive
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Yönetim Kurulu Üyesi
|
Molu Enerji Üretim A.Ş.Yön.Krl.Bşk.Yrd.
|
Yes
|
5.28
|
|
Dependent Member
|
|
Not Considered
|
No
|
Riskin Erken Saptanması Komite Üyesi-Kurumsal Yönetim Komitesi Üyesi
|
SELÇUK ÖMERBAŞ
|
|
Male
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Member of the Board
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Lawyer
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03.04.2015
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Non-Executive
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Kurumsal Yönetim Komite Başkanı
|
Yok
|
Yes
|
0
|
|
Independent Member
|
https:// www.kap.org.tr /tr/Bildirim/ 605465
|
Considered
|
No
|
Riskin Erken Saptanması Komitesi Başkanı-Denetimden Sorumlu Komite Başkanı
|