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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SEVGÜR ARSLANPAY
|
|
Male
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Deputy Chairman of the Board
|
Engineer
|
|
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Yönetim Kurulu Başkan Vekili
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SARKUYSAN A.Ş. GENEL MÜDÜR
|
|
|
|
Dependent Member
|
|
|
|
YOKTUR
|
ÜMİT ULUÇAM
|
|
Male
|
Member of the Board
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Certified Public Accountant
|
|
|
Yönetim Kurulu Üyesi
|
SARKUYSAN A.Ş. GENEL MÜDÜR YARDIMCISI
|
|
|
|
Dependent Member
|
|
|
|
RİSKİN ERKEN SAPTANMASI KOMİTE ÜYESİ
|
MUSTAFA KENAN SELÇUK
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
04.11.2019
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Non-Executive
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Yoktur
|
Yoktur
|
No
|
0
|
|
Independent Member
|
|
Considered
|
No
|
Kurumsal Yönetim Komitesi (Başkan) , Riskin Erken Saptanması Komitesi (Üye) , Denetimden Sorumlu Komite (Üye)
|