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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CENK ALPER
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Male
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Chairman of the Board
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Managing Director / Chief Executive
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Hacı Ömer Sabancı Holding Yönetim Kurulu Üyesi/ Görevli Üye / CEO
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Dependent Member
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Frederic Jean Hubert Cecile HENDRICKX
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Male
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Member of the Board
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Lawyer
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Bridgestone Avrupa Hukuk ve Uyum Başkan Yardımcısı
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Dependent Member
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Barış ORAN
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Male
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Member of the Board
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Managing Director / Chief Executive
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|
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Hacı Ömer Sabancı Holding Finans Grup Başkanı
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|
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Dependent Member
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|
|
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Kurumsal Yönetim ve Riskin Erken Tespiti Komiteleri Üyesi
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Mustafa BAYRAKTAR
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Male
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Member of the Board
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Managing Director / Chief Executive
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|
|
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H. Bayraktar Yatırım Holding A.Ş. Yönetim Kurulu Başkanı
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Dependent Member
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MAKOTO HASHIMOTO
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Male
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Member of the Board
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Managing Director / Chief Executive
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|
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Bridgestone Corporation Başkan Yardımcısı
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Dependent Member
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NAOHISA YODA
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Male
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Deputy Chairman of the Board
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Managing Director / Chief Executive
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13.09.2019
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|
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Bridgestone Corporation Tedarik Zincirinden Sorumlu Başkan Yrd.
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Dependent Member
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Kurumsal Yönetim ve Riskin Erken Tespiti Komiteleri Üyesi
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AHMED CEVDET ALEMDAR
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Male
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Member of the Board
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Managing Director / Chief Executive
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|
|
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Lasder Yön.Kurulu Başkanı , Lasid Yönetim Kurulu Başkanı
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Dependent Member
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METE EKİN
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Male
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Member of the Board
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Manager
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|
|
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Bridgestone Ortadoğu ve Afrika Serbest Bölge Kuruluşu (BSMEA) Bölgesel Yönetim Direktörü
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Dependent Member
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SAADET RUBA UNKAN ERGENER
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Female
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Member of the Board
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Manager
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Sabancı Holding Hukuk Direktörü
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Dependent Member
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MEHMET TANJU ULA
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Male
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Member of the Board
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Manager
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Pt Indo Kordsa Tbk , Jakarta , Endonezya , Direktörler Komitesi Bağımsız Üye
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Independent Member
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Kurumsal Yönetim Komitesi ve Denetimden Sorumlu Komite Başkanı
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MEHMET KAHYA
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Male
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Member of the Board
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Manager
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Carrefoursa Bağımsız YK Üyesi
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|
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Independent Member
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|
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Riskin Erken Saptanması Komitesi Başkanı, Kurumsal Yönetim Komitesi ve Denetimden Sorumlu Komite Üyesi
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