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
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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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
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Committees Charged and Task
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Ali ARSLAN
|
|
Male
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Vice Chairman of the Board
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Manager
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11.06.2016
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Executive
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Yönetim Kurulu Başkan Yrd.
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Yönetim Kurulu Üyeliği-Yönetim Kur.Başkan Yardımcılığı
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
Osman DEMİRCİ
|
|
Male
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Member of the Board
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Accountant
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01.08.2013
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Non-Executive
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Bağımsız Yönetim Kurulu Üyeliği
|
Bağımsız Yönetim Kurulu Üyeliği
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/300947
|
Not Considered
|
No
|
Denetimden Sorumlu Komite Başkanı-Riskin Erken Saptanması Komite Başkanı
|
GÜLNUR BERBER CİVELEK
|
|
Female
|
Member of the Board
|
Lawyer
|
01.03.2018
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Non-Executive
|
|
Bağımsız Yönetim Kurulu Üyeliği
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/664780
|
Not Considered
|
No
|
Denetimden Sorumlu Komite Üyesi-Riskin Erken Saptanması Komite Üyesi-Kurumsal Yönetim Kurulu Üyesi
|