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
|
MEHMET TANRIVERDİ
|
|
Male
|
Deputy Chairman of the Board
|
Banker
|
06.09.2018
|
Non-Executive
|
YK Başkan Vekilliği ve Üyeliği
|
T. Halk Bankası A.Ş. İnşaat Ekspertiz ve Gayrimenkul Yönetimi Daire Başkanı, Safir Çarşı Yönetimi Hizmetleri A.Ş. Yönetim Kurulu Üyesi
|
Yes
|
|
|
Dependent Member
|
|
|
|
Ücretlendirme Komite Üyeliği
|
RACİ KAPTAN KOLAYLI
|
|
Male
|
Member of the Board
|
Engineer
|
24.06.2020
|
Non-Executive
|
YK Üyeliği
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/913578
|
|
No
|
Denetimden Sorumlu Komite, Kurumsal Yönetim Komitesisi, Riskin Erken Tespiti Komitesi ve Ücretlendirme Komitesi Başkanlığı
|