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
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Whether Executive Director or Not
|
Positions Held in the Company in the Last 5 Years
|
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
|
FERİT BÜLENT ECZACIBAŞI
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
03.04.1981
|
Non-Executive
|
Chairman of the Board of Directors
|
Eczacıbaşı Holding A.Ş. - Chairman of the Board of Directors Chairman of the Board of Presidents (Executive Board) of Eczacıbaşı Group Chairman of the Boards of Directors at companies of Eczacıbaşı Group
|
Yes
|
0
|
---
|
Dependent Member
|
---
|
|
|
None
|
RAHMİ FARUK ECZACIBAŞI
|
|
Male
|
Vice Chairman of the Board
|
Businessman / Businesswoman
|
31.03.1993
|
Non-Executive
|
Vice Chairman of the Board of Directors
|
Eczacıbaşı Holding A.Ş. - Vice Chairman of the Board of Directors Vice Chairman of the Board of Presidents (Executive Board) of Eczacıbaşı Group Chairman and Vice-Chairman of the Boards of Directors at companies of Eczacıbaşı Group
|
Yes
|
0
|
---
|
Dependent Member
|
---
|
|
|
None.
|
ATALAY MUHARREM GÜMRAH
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
12.04.2018
|
Non-Executive
|
Member of the Board of Directors
|
Eczacıbaşı Group - CEO Eczacıbaşı Holding A.Ş. - General Manager Member of the Boards of Directors at companies of Eczacıbaşı Group
|
Yes
|
0
|
---
|
Dependent Member
|
---
|
|
|
Committee of Early Detection of Risk - Member
|
SEYFETTİN SARIÇAM
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
09.04.2020
|
Non-Executive
|
-
|
Eczacıbaşı Holding A.Ş Head of Financial Affairs and Financing Group Member of the Boards of Directors at companies of Eczacıbaşı Group
|
Yes
|
0
|
---
|
Dependent Member
|
---
|
|
|
Corporate Governance Committee - Member
|
HASAN TOKER ALBAN
|
|
Male
|
Member of the Board
|
Economist
|
12.04.2018
|
Non-Executive
|
Independent Member of the Board of Directors
|
İntema İnşaat ve Tesisat Malzemeleri Yatırım ve Pazarlama A.Ş. - Independent Member of the Board of Directors
|
Yes
|
0
|
---
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/669953
|
Considered
|
No
|
Audit Committee - President Corporate Governance Committee - President
|
ZÜHAL ATANAN
|
|
Female
|
Member of the Board
|
Economist
|
12.04.2018
|
Non-Executive
|
Independent Member of the Board of Directors
|
İntema İnşaat ve Tesisat Malzemeleri Yatırım ve Pazarlama A.Ş. - Independent Member of the Board of Directors
|
Yes
|
0
|
---
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/669953
|
Considered
|
No
|
Committee of Early Detection of Risk - President Audit Committee - Member
|