Name-Surname
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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
|
CENK ALPER
|
|
Male
|
Chairman of the Board
|
Managing Director / Chief Executive
|
27.03.2017
|
Executive
|
CEO (Chief Executive Officer-İcra Kurulu Başkanı)-Yönetim Kurulu Başkanı
|
Hacı Ömer Sabancı Holding A.Ş. Sanayi Grup Başkanı
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
MEHMET YILDIZ
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
27.03.2017
|
Executive
|
Kompozit Teknolojileri Mükemmeliyet Merkezi Kurucu Direktör - Yönetim Kurulu Üyesi
|
Profesör- Sabancı Üniversitesi Üretim Mühendisliği Programı Malzeme Bilimi ve Nano Mühendisliği Programı Mühendislik ve Doğa Bilimleri Fakültesi
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
HAKAN TİMUR
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
21.09.2018
|
Executive
|
|
Hacı Ömer Sabancı Holding A.Ş. İnsan Kaynakları Grup Başkanı
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Kurumsal Yönetim Komitesi Üyesi
|
VECİH YILMAZ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
26.03.2018
|
Executive
|
|
HACI ÖMER SABANCI HOLDİNG A.Ş. DİREKTÖR - PLANLAMA, RAPORLAMA ve FİNANSMAN
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Riskin Erken Saptanması Komitesi Üyesi
|
SEMİHA YAŞAR
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
15.11.2018
|
Non-Executive
|
|
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/740972
|
Considered
|
No
|
Denetimden Sorumlu Komite Üyesi-Kurumsal Yönetim Komitesi Üyesi-Riskin Erken Saptanması Komitesi Başkanı
|
MEHMET SAMİ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
26.03.2018
|
Non-Executive
|
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/661983
|
Considered
|
No
|
Denetimden Sorumlu Komite Başkanı-Kurumsal Yönetim Komitesi Başkanı-Riskin Erken Saptanması Komitesi Üyesi
|