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
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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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OSMAN TURGUT FIRAT
|
|
Male
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Deputy Chairman of the Board
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Manager
|
|
Non-Executive
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Yönetim Kurulu BAşkan Vekilliği
|
Beyaz Filo A.Ş. Beyaz Operasyonel A.Ş. Flap Turizm A.Ş. Turinvest Turizm A.Ş. ve Flap Fuarcılık A.Ş. de yönetim kurulu başkan ve üyelikleri
|
|
0.04
|
A
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Dependent Member
|
|
|
|
|
CEM ATALAY
|
|
Male
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Member of the Board
|
|
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Non-Executive
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Yönetim Kurulu Üyeliği
|
Beyaz Filo Yönetim Kurulu Üyelği
|
|
|
B
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/744323
|
Considered
|
No
|
Kurumsal Yönetim, Riskin İzlenmesi ve Denetim komiteleri
|
DİLEK BALİOĞLU
|
|
Female
|
Member of the Board
|
|
|
Non-Executive
|
Yönetim Kurulu Üyeliği
|
Beyaz Fİlo Yönetim Kurulu Üyeliği
|
|
|
B
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/744323
|
Considered
|
No
|
Kurumsal Yönetim, Riskin İzlenmesi ve Denetim komiteleri
|