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 (%)
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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
|
ZAFER KAYMAKCI
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
20.04.2014
|
Non-Executive
|
-
|
SENKRON GÜVENLİK VE SİSTEMLERİ A.Ş BAĞIMSIZ YÖNETİM KURULU ÜYESİ
|
Yes
|
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/764525
|
Considered
|
No
|
KURUMSAL YÖNETİM KOMİTESİ ÜYESİ-RİSKİN ERKEN SAPTANMASINDAN SORUMLU KOM.ÜYESİ-DENETİMDEN SORUMLU KOMİTE BAŞKANI
|
NAZAN KAYA
|
|
Female
|
Member of the Board
|
Business and administration professionals
|
15.05.2019
|
Non-Executive
|
-
|
-
|
Yes
|
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/764525
|
Considered
|
No
|
KURUMSAL YÖNETİM KOMİTESİ BAŞKANI-RİSKİN ERKEN SAPTANMASINDAN SORUMLU KOM.BAŞKANI-DENETİMDEN SORUMLU KOMİTE ÜYESİ
|
NAZAN KAYA
|
|
Female
|
Member of the Board
|
Business and administration professionals
|
|
Non-Executive
|
-
|
KUYUMCUKENT GAYRİMENKUL YATIRIMLARI A.Ş YATIRIMCI İLİŞKİLER BÖLÜM BAŞKANI
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/764525
|
Considered
|
No
|
KURUMSAL YÖNETİM KOMİTESİ BALKANI-RİSKİN ERKEN SAPTANMA KOM.BAŞKANI-DENETİM KOMİTESİ ÜYESİ
|