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
|
Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
|
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
|
ŞEVKET BARAN ASENA
|
|
Male
|
Chairman of the Board
|
Engineer
|
15.05.2020
|
Non-Executive
|
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/845132
|
Considered
|
No
|
Denetimden Sorumlu Komite (Başkan), Kurumsal Yönetim Komitesi (Başkan), Riskin Erken Saptanması Komitesi (Başkan)
|
BOĞAÇ GÖNCÜ
|
|
Male
|
Vice Chairman of the Board
|
Managing Director / Chief Executive
|
15.05.2020
|
Executive
|
|
Birkom Telekomünikasyon Hizmetleri A.Ş. YK Üyesi
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
ERSOY KİRAZ
|
|
Male
|
Member of the Board
|
Finance Professional
|
15.05.2020
|
Executive
|
|
Narosen Teknoloji Ticaret A.Ş. YK Başkanı, EFT Gayrimenkul Yatırım Danışmanlığı ve Pazarlama A.Ş. YK Başkanı Yrd., BDB Yazılım Bilişim A.Ş. YK Üyesi, Garajyeri Elektronik Hizmetleri A.Ş. YK Başkanı
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
ALİ ERMETE
|
|
Male
|
Member of the Board
|
Adviser
|
15.05.2020
|
Non-Executive
|
|
Tia Turizm Ltd. ve ArtThink Marka Pazarlama Ajansı Sahibi
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/845132
|
Considered
|
No
|
Denetimden Sorumlu Komite (Üye), Kurumsal Yönetim Komitesi (Üye), Riskin Erken Saptanması Komitesi (Üye)
|