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
|
KAMİL EMRE ERCİYAS
|
|
Male
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
16.12.2015
|
Non-Executive
|
Yönetim Kurulu Üyeliği
|
Yönetim Kurulu Üyeliği - Erciyas Holding-Erciyas Çelik Boru-Brizza Rüzgar Elek. Üret. -Bimaş Bisiklet Mot. A.Ş-Argaios Tur.-Çelikler Boru San. Tic. Lt. Şti-RC Endüstri Ulaşım Araçları A.Ş.
|
Yes
|
|
-
|
Dependent Member
|
-
|
|
No
|
Kurumsal Yönetim Komitesi-Üye
|
MUSTAFA ÖZBEY
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
16.12.2015
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyeliği
|
-
|
Yes
|
|
-
|
Independent Member
|
www.kap.org.tr/tr/bildirim/546768
|
Considered
|
No
|
Denetimden Sorumlu Komite-Başkan, Riskin Erken Saptanması Komitesi-Başkan
|
HASAN TUFAN BALLI
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
06.07.2010
|
Executive
|
Yönetim Kurulu Üyeliği-Tarsus Şube Temsilciği
|
Güney Boru San. Tic. ve Ltd. Şti-Ortak
|
Yes
|
4.14
|
B
|
Dependent Member
|
-
|
|
No
|
-
|
TANER IŞIN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
20.07.2018
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyeliği
|
Bimaş Bisiklet Motosiklet A.Ş. Yönetim Kurulu Üyeliği
|
Yes
|
|
-
|
Independent Member
|
www.kap.org.tr/tr/bildirim/689559
|
Considered
|
No
|
Kurumsal Yönetim Komitesi-Başkan,Denetimden Sorumlu Komite-Üye
|