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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MEHMET TURGUT YILMAZ
|
|
Male
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Chairman of the Board
|
Businessman / Businesswoman
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05.11.1992
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Non-Executive
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Chairman of the Board
|
GSD Holding A.Ş.- Chairman- Executive Member, GSD Faktoring A.Ş. - Chairman, GSD Eğitim Vakfı- Chairman - Indefinitely Board of Trustees Member
|
Yes
|
|
A Group
|
Dependent Member
|
|
Not Considered
|
No
|
-
|
AKGÜN TÜRER
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|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
24.05.1996
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Non-Executive
|
Deputy Chairmanof the Board
|
GSD Holding A.Ş.- Vice Chairman/ General Manager, GSD Faktoring A.Ş. - Vice Chairman, GSD Yatırım Bankası A.Ş. - Chairman - Remuneration Committee Member, GSD Eğitim Vakfı - Indefinitely Board of Trustees Member - Reserve Member, Cano Maritime Limited- Member Of The Board, Dodo Maritime Limited- Member Of The Board, Hako Maritime Limited- Member Of The Board, Zeyno Maritime Limited- Member Of The Board, Neco Maritime Limited- Member Of The Board, Mila Maritime Limited- Member Of The Board
|
Yes
|
|
A Group
|
Dependent Member
|
|
Not Considered
|
No
|
-
|
EYUP MURAT GEZGİN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
29.03.2002
|
Executive
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Member of the Board / General Manager
|
Cano Maritime Limited- Member Of The Board, Dodo Maritime Limited-Member Of The Board, Hako Maritime Limited- Member Of The Board, Zeyno Maritime Limited-Member Of The Board, Neco Maritime Limited- Member Of The Board, Mila Maritime Limited- Member Of The Board
|
Yes
|
|
D Group
|
Dependent Member
|
|
Not Considered
|
No
|
-
|
CEZMİ ÖZTÜRK
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
24.06.2007
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Non-Executive
|
Member of the Board
|
GSD Holding A.Ş.- Member Of The Board, GSD Faktoring A.Ş. -Member Of The Board, GSD Eğitim Vakfı -Periodicals Board of Trustees Member, GSD Yatırım Bankası A.Ş. - Member Of The Board.
|
Yes
|
|
A Group
|
Dependent Member
|
|
Not Considered
|
No
|
-
|
ÖMER ASIM ÖZGÖZÜKARA
|
|
Male
|
Member of the Board
|
Tax Inspector
|
31.05.2019
|
Non-Executive
|
-
|
GSD Holding A.Ş. - Independent Member Of The Board - Controlling, Corporate Governance Principlesve and Chairman of the Nomination Committee of the Board of Directors
|
Yes
|
|
B Group
|
Independent Member
|
https:// www.kap.org.tr /tr/Bildirim/ 677830
|
Considered
|
No
|
Controlling, Corporate Governance Principlesve, Chairman of the Nomination Committee of the Board of Directors and Early Identification of Risk and Remuneration Committee Member
|
SEDAT TEMELTAŞ
|
|
Male
|
Member of the Board
|
Tax Inspector
|
31.05.2019
|
Non-Executive
|
-
|
GSD Holding A.Ş. - Independent Member Of The Board - Chairman of the Early Identification of Risk and Remuneration Committee ? Controlling Committee Member, GSD Faktoring A.Ş. - Member Of The Board
|
Yes
|
|
B Group
|
Independent Member
|
https:// www.kap.org.tr /tr/Bildirim/ 677830
|
Considered
|
No
|
Chairman of the Early Identification of Risk and Remuneration Committee- Controlling, Corporate Governance Principles and Nomination Committee Member
|