Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
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
|
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
|
Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
|
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
|
GÜR ÇAĞDAŞ
|
|
Male
|
Deputy Chairman of the Board
|
Business and administration professionals
|
25.03.2016
|
Non-Executive
|
Yönetim Kurulu Başkan Vekili
|
Doğuş Grubu Şirketlerinde YK üyeliği
|
Yes
|
|
--
|
Dependent Member
|
|
|
No
|
Kurumsal Yönetişim ve Sürdürülebilirlik, Riskin Erken Saptanması
|
KORAY ARIKAN
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
29.03.2018
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
Doğuş Grubu Şirketlerinde YK üyeliği
|
Yes
|
|
--
|
Dependent Member
|
|
|
No
|
Kurumsal Yönetişim ve Sürdürülebilirlik, Riskin Erken Saptanması
|
ADALET YASEMİN AKAD
|
|
Female
|
Member of the Board
|
Business and administration professionals
|
29.03.2018
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
Netaş A.Ş. İnsan Kaynaklarından Sorumlu İcra Kurulu Üyesi
|
|
|
--
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/664215
|
Considered
|
No
|
Kurumsal Yönetişim ve Sürdürülebilirlik (Başkan), Ücret (Başkan), Denetim
|
ADNAN MEMİŞ
|
|
Male
|
Member of the Board
|
Economist
|
30.03.2020
|
Non-Executive
|
--
|
Raya Danışmanlık AŞ, Insulatech Yalıtım AŞ YK başkanlığı
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/823080
|
Considered
|
No
|
Denetim (Başkan), Riskin Erken Saptanması (Başkan)
|