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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EMİNE TÜNAY KAVASOĞLU
|
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Female
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Chairman of the Board and Executive Director
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Businessman / Businesswoman
|
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Executive
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YÖNETİM KURULU ÜYESİ,YÖNETİM KURULU BAŞKAN VEKİLİ
|
|
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40.59
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Dependent Member
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|
|
|
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NECATİ GELMEZ
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Male
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Member of the Board
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Lawyer
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Non-Executive
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DENETLEME KURULU ÜYELİĞİ, YÖNETİM KURULU ÜYELİĞİ
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ÇEMTAŞ ÇELİK MAK.SAN.TİC.A.Ş. YÖNETİM KURULU ÜYESİ,BURSA BETON SANAYİ A.Ş.'DE YÖNETİM KURULU ÜYESİ
|
|
0.05
|
|
Dependent Member
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|
|
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RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI
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