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
|
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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ALPTEKİN GÜLER
|
|
Male
|
Member of the Board
|
Manager
|
26.01.2021
|
Non-Executive
|
Yoktur
|
Bağımsız Yönetim Kurulu Üyesi
|
Yes
|
|
|
Independent Member
|
|
Not Considered
|
No
|
Kurumsal Yönetim komite üyesi, Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komitesi Başkan
|
VOLKAN SAPMAZ
|
|
Male
|
Member of the Board
|
Other
|
26.01.2021
|
Non-Executive
|
YOKTUR
|
Bağımsız Yönetim Kurulu Üyesi
|
No
|
|
|
Independent Member
|
|
Not Considered
|
No
|
Kurumsal Yönetim Komite Başkanı, Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komite Üyesi
|
BERNA SEZER
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
11.08.2021
|
Executive
|
Genel Müdür Yardımcısı
|
Yönetim Kurulu Üyesi - Genel Müdür Yardımcısı
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
|
Denetimden Sorumlu Komite Üyesi
|