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
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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 (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
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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
|
TURGUT AYDINER
|
|
Male
|
Vice Chairman of the Board
|
Lawyer
|
17.08.1990
|
Executive
|
YÖNETİM KURULU BAŞKAN YARDIMCISI
|
|
Yes
|
0.001467
|
A
|
Dependent Member
|
|
|
|
KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
|
AYDINER İNŞAAT ANONİM ŞTİ.
|
AYŞE TUVANA AYDINER KIRAÇ
|
Female
|
Member of the Board
|
Chemist
|
31.03.1998
|
Non-Executive
|
YÖNETİM KURULU ÜYESİ
|
RİSKİN ERKEN SAPTANMASI VE TESHİSİ KOMİTESİ ÜYESİ
|
Yes
|
0
|
A
|
Dependent Member
|
|
|
|
RİSKİN ERKEN SAPTANMASI VE TESHİSİ KOMİTESİ ÜYESİ
|