Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
The First Election Date To Board
|
Whether Executive Director or Not
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Whether the Director has at Least 5 Years' Experience on Audit, Accounting and/or Finance or not
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
|
Whether the Independent Director Considered By The Nomination Committee
|
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Committees Charged and Task
|
AZİZ TORUN
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
20.09.1996
|
Executive
|
Yönetim kurulu başkanı, genel müdür
|
Grup şirketlerde yönetim kurulu başkan yada üyeliği
|
Yes
|
37.41
|
A
|
Dependent Member
|
|
Not Considered
|
No
|
|
MEHMET TORUN
|
|
Male
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
03.05.2010
|
Executive
|
Yönetim kurulu başkan bekili, yönetim kurulu üyesi
|
Grup şirketlerde yönetim kurulu başkan yada üyeliği
|
Yes
|
37.41
|
B
|
Dependent Member
|
|
Not Considered
|
No
|
|
DURSUN ALİ ALP
|
|
Male
|
Member of the Board
|
Academician
|
08.02.2010
|
Non-Executive
|
Yönetim kurulu üyesi
|
Öğretim üyeliği, muhtelif şirketlerde yönetim kurulu üyeliği
|
Yes
|
|
B
|
Dependent Member
|
|
Not Considered
|
No
|
Denetim komitesi, Aday Gösterme Komitesi ve Ücret Komitesi
|
RAMADAN KUMOVA
|
|
Male
|
Member of the Board
|
Engineer
|
19.06.2018
|
Non-Executive
|
|
Muhtelif şirketlerde yönetim kurulu başkan yada üyeliği
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/747190
|
Considered
|
No
|
Denetim komitesi, Riskin Erken Tespiti Komitesi, Aday Gösterme Komitesi ve Ücret komitesi
|
KENAN YAVUZ
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
19.06.2018
|
Non-Executive
|
|
Muhtelif şirketlerde yönetim kurulu başkan yada üyeliği
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/747190
|
Considered
|
No
|
Kurumsal Yönetim Komitesi, Denetim komitesi
|
İBRAHİM KEMAL TOSUN
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
19.06.2018
|
Non-Executive
|
|
İş Adamı
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/747190
|
Considered
|
No
|
Aday Gösterme komitesi, Ücret komitesi
|