Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
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
|
Committees Charged and Task
|
İSMAİL AKSAÇ
|
|
Male
|
Deputy Chairman of the Board
|
Manager
|
12.04.2021
|
Executive
|
--
|
MERKO GIDA SAN.VE TİC.A.Ş. YÖNETİM KURULU ÜYESİ
|
|
0
|
AG GİRİŞİM HOLDİNG A.Ş.
|
Dependent Member
|
--
|
|
|
KURUMSAL YÖNETİM KOMİTESİ BAŞKANI
|
HÜSNÜ HAKAN GÜNER
|
|
Male
|
Member of the Board
|
Certified Public Accountant
|
26.06.2013
|
Executive
|
YÖNETİM KURULU BAŞKAN YARDIMCISI/MALİ İŞLER MÜDÜRÜ
|
--
|
Yes
|
0
|
KENDİSİ
|
Dependent Member
|
--
|
|
|
DENETİMDEN SORUMLU KOMİTE BAŞKANI
|