Name-Surname
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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
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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
|
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
|
MUSTAFA TOĞAN TOPRAK
|
|
Male
|
Deputy Chairman of the Board
|
Economist
|
17.12.2008
|
Non-Executive
|
Yönetim Kurulu Üyesi, Genel Müdür
|
C.E.O. DIŞ TİCARET, TEKSAV TEKNOLOJİ YÖNETİM KURULU ÜYEKLİKLERİ
|
Yes
|
0.58
|
B
|
Dependent Member
|
-
|
|
No
|
Kurumsal Yönetim Komitesi
|
MUSTAFA ŞATİM KIRKALI
|
|
Male
|
Member of the Board
|
Adviser
|
07.04.2021
|
Non-Executive
|
-
|
Ege İhracatçılar Birliği Danışmanı
|
No
|
0
|
B
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/915153
|
Not Considered
|
No
|
Denetimden Sorumlu Komite, Riskin Erken Saptanması Komitesi
|