Name-Surname
|
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
|
ALİ ÜLKER
|
|
Male
|
Vice Chairman of the Board
|
Business and administration professionals
|
|
|
Yönetim Kurulu Başkan Vekili
|
Yıldız Holding A.Ş. Yönetim Kurulu Başkan Yardımcısı
|
|
|
|
Dependent Member
|
|
|
|
|
HÜSEYİN AVNİ METİNKALE
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
|
Yönetim Kurulu Üyesi
|
Yıldız Holding Genel Müdürü
|
|
|
|
Dependent Member
|
|
|
|
Riskin Erken Saptanması Komite Üyesi
|
AHMET MURAT YALNIZOĞLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
|
|
|
IELEV Eğitim Kurumları A.Ş. Yönetim Kurulu Üyesi, Pruva Yönetim Danışmanlık Ltd.Şti. Şirket Ortağı
|
|
|
|
Independent Member
|
|
|
|
Kurumsal Yönetim Komitesi Üyesi, Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komite Başkanı
|
CEYDA AYDEDE
|
|
Female
|
Member of the Board
|
Business and administration professionals
|
|
|
|
H+K Strategies Şirket Ortağı, Sağlık ve Eğitim Vakfı Mütevelli Heyeti Üyesi
|
|
|
|
Independent Member
|
|
|
|
Kurumsal Yönetim Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi
|