Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
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Title
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Profession
|
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 (%)
|
The Share Group that the Board Member Representing
|
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
|
HALUK DİNÇER
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
24.01.2020
|
Non-Executive
|
|
Head of Hacı Ömer Sabancı Holding Insurance Group
|
Yes
|
|
|
Dependent Member
|
|
|
|
Corporate Governance Committee Member
|
NAOHISA YODA
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
13.09.2019
|
Executive
|
|
Bridgestone Corporation Tedarik Zincirinden Sorumlu Başkan Yrd.
|
No
|
|
|
Dependent Member
|
|
|
|
Kurumsal Yönetim ve Riskin Erken Tespiti Komiteleri Üyesi
|
MEHMET TANJU ULA
|
|
Male
|
Member of the Board
|
Manager
|
22.03.2018
|
Non-Executive
|
|
Pt Indo Kordsa Tbk , Jakarta , Endonezya , Direktörler Komitesi Bağımsız Üye
|
No
|
|
|
Independent Member
|
kap.org.tr/tr/Bildirim/671273
|
Considered
|
No
|
Kurumsal Yönetim Komitesi ve Denetimden Sorumlu Komite Başkanı
|
MEHMET KAHYA
|
|
Male
|
Member of the Board
|
Manager
|
22.03.2018
|
Non-Executive
|
|
Carrefoursa Bağımsız YK Üyesi
|
Yes
|
|
|
Independent Member
|
kap.org.tr/tr/Bildirim/671273
|
Considered
|
No
|
Riskin Erken Saptanması Komitesi Başkanı, Kurumsal Yönetim Komitesi ve Denetimden Sorumlu Komite Üyesi
|