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
|
NUSRET ALTINBAŞ
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
30.05.2013
|
Non-Executive
|
YÖNETİM KURULU BAŞKANI
|
Altınbaş Holding A.Ş. Yönetim Kurulu Başkan Vekili, Creditwest Bank Kıbrıs Yönetim Kurulu Başkanı, Alnus Yatırım Menkul Değerler A.Ş. Yönetim Kurulu Başkanı
|
Yes
|
8.53
|
|
Dependent Member
|
|
|
|
--
|
DİLBER BIÇAKÇI
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
01.01.2014
|
Executive
|
GENEL MÜDÜR YARDIMCISI ,GENEL MÜDÜR VEKİLİ, GENEL MÜDÜR
|
-
|
Yes
|
0
|
0
|
Dependent Member
|
|
|
|
-
|
SERDAR ALTINBAŞ
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
21.04.2017
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
Alsar Maslak Gayrimenkul Insaat Sanayi Ve Tic. A.Ş.-Yönetim Kurulu Üyesi, Alsar Levent Gayrimenkul Insaat Sanayi Ve Tic A.Ş.-Yönetim Kurulu Üyesi
|
Yes
|
0
|
|
Dependent Member
|
|
|
|
Riskin Erken Saptanması Komitesi Üyesi
|
ATİLLA SAPLAN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
11.05.2018
|
Non-Executive
|
--
|
--
|
Yes
|
0
|
--
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/677737
|
Considered
|
No
|
Denetimden Sorumlu Komite Başkanı ; Kurumsal Yönetim Komitesi Başkanı; Riskin Erken Saptanması Komitesi Üyesi
|
MEHMET ADNAN DABAK
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
27.10.2020
|
Non-Executive
|
-
|
-
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/884342
|
Considered
|
No
|
Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komitesi Başkanı
|