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
|
Committees Charged and Task
|
HAYRULLAH HAKAN GÜRDAL
|
|
Male
|
Vice Chairman of the Board
|
Managing Director / Chief Executive
|
01.09.2014
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
HeidelbergCement AG Yönetim Kurulu Üyesi
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
DR. CARSTEN SAUERLAND
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
06.07.2018
|
Non-Executive
|
Genel Müdür Yrd. (Finans)
|
HeidelbergCement Group Heidelberg, Almanya Grup Müdürü ve Mali Yönetimden Sorumlu Yönetici
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
MEHMET SAMİ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
29.03.2018
|
Non-Executive
|
|
Pretium Danışmanlık Ortağı, Kordsa Bağımsız Yönetim Kurulu Üyesi, Turcas Petrol Kurumsal Yönetim Komites Başkanı-Denetim Komitesi Üyesi
|
Yes
|
|
|
Independent Member
|
https:// www.kap.org.tr/tr/Bildirim/662851
|
Considered
|
No
|
Denetim Komitesi Başkanı-Kurumsal Yönetim Komitesi Başkanı-Riskin Erken Saptanması Komitesi Üyesi
|
DR. MARKUS CHRISTIAN DR SLEVOGT
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
29.03.2018
|
Non-Executive
|
|
Bağımsız Yönetim Kurulu Üyesi, ÖZBAL ÇELİK BORU SAN. -Denetim ve Erken Risk Tespit Komiteleri Başkanı
|
Yes
|
|
|
Independent Member
|
https:// www.kap.org.tr/tr/Bildirim/662851
|
Considered
|
No
|
Denetim Komitesi Üyesi-Kurumsal Yönetim Komitesi Üyesi-Riskin Erken Saptanması Komitesi Başkanı
|