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
|
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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SEMA GÜRAL SÜRMELİ
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|
Female
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Chairman of the Board
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Businessman / Businesswoman
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07.08.2008
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Non-Executive
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Yönetim Kurulu Başkanı
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Yönetim Kurulu Başkanlığı ve Yönetim Kurulu Üyeliği
|
No
|
0.338
|
|
Dependent Member
|
|
Not Considered
|
No
|
Riskin Erken Saptanması Komitesi Üyesi
|
SAİT AÇBA
|
|
Male
|
Member of the Board
|
Senior Government Official
|
31.03.2015
|
Non-Executive
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Bağımsız Yönetim Kurulu Üyesi
|
|
Yes
|
|
|
Independent Member
|
https:// www.kap.org.tr /tr/Bildirim/ 420739
|
Considered
|
No
|
Denetim Komitesi Başkanı/Riskin Erken Saptanması Komitesi Başkanı
|
BÜLENT GEDİKLİ
|
|
Male
|
Member of the Board
|
Senior Government Official
|
31.03.2015
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyesi
|
|
Yes
|
|
|
Independent Member
|
https:// www.kap.org.tr /tr/Bildirim/ 420739
|
Considered
|
No
|
Kurumsal Yönetim Komitesi Başkanı/Denetim Komitesi ÜyesiYönetimde Söz Sahibi Olan Personel Adı-Soyad
|