Name-Surname
|
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
|
Current Positions Held Outside the Company
|
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
|
ÖNDER HALİSDEMİR
|
|
Male
|
Chairman of the Board
|
Managing Director / Chief Executive
|
09.09.2021
|
Executive
|
-
|
Inveo Yatırım Holding A.Ş. Finansal Hizmetler Grubu Başkanı ve Danışma Kurulu Üyesi, Kanyon Kapital Finansal Danışmanlık Ticaret A.Ş. Yönetim Kurulu Başkanı, Assos Eko Turizm A.Ş. Yönetim Kurulu Başkanı, Yelen-Gelibolu Enerji Üretim Sanayi ve Ticaret A.Ş. Yönetim Kurulu Başkanı, FİNANS Yöneticileri Vakfı Yönetim Kurulu Başkanı
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
Hasan Halim Çun
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
15.04.2015
|
Executive
|
Yönetim Kurulu Başkanı, Genel Müdür
|
-
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
HALİT HAYDAR YILDIZ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
09.09.2021
|
Executive
|
-
|
Aksa Enerji A.Ş Bağımsız Yönetim Kurulu Üyesi, Finovatif A.Ş Yönetim Kurulu Başkan Yardımcısı, FİNANS Yöneticileri Vakfı Yönetim Kurulu Üyesi
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|