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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DÜNDAR DAYI
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|
Male
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Member of the Board
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Manager
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11.06.2021
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Executive
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Yönetim Kurulu Başkanı ve Genel Müdür
|
|
Yes
|
|
|
Dependent Member
|
https://www.kap.org.tr/tr/Bildirim/941967
|
Not Considered
|
|
Kurumsal Yönetim Komitesi-Üye
|
UTKU ERGÜDER
|
|
Male
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Deputy Chairman of the Board
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Manager
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05.12.2018
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Non-Executive
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Yönetim Kurulu Başkan Vekilliği
|
Garanti Yatırım Menkul Kıymetler A.Ş. Genel Müdür ve Yönetim Kurulu Üyesi
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
|
Kurumsal Yönetim Komitesi-Üye
|
KADİR ERHAN TUNÇAY
|
|
Male
|
Member of the Board
|
Manager
|
02.07.2021
|
Non-Executive
|
|
1-)OGB Hukuk Ofisi/ Sigorta ve KVKK Danışmanı 2019-Günümüz 2-)Durukan Hukuk Ofisi/Sigorta ve KVKK Danışmanı 2017-Günümüz 3-)SFS Danışmanlık Bilgi İşlem San. ve Dış Tic.A.Ş. Yönetim Kurulu Başkanı 2021- Günümüz
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/945696
|
Considered
|
No
|
Denetim Komitesi-Kurumsal Yönetim Komitesi-Riskin Erken Saptanması Komitesi-Üye
|