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
|
BERA TURİZM İNŞAAT SEYAHAT TİC.A.Ş.
|
EROL KAYA
|
Male
|
Chairman of the Board
|
Sworn-in Certified Public Accountant
|
30.09.2010
|
Executive
|
Yönetim Kurulu Başkan Yardımcılığı ve Yönetim Kurulu üyeliği
|
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
Yes
|
|
KOMYAPI İNŞAAT ANONİM ŞİRKETİ
|
MUSTAFA ULVİ BEZİRCİ
|
Male
|
Deputy Chairman of the Board
|
Mechanical Engineer
|
24.05.2018
|
Executive
|
Yönetim Kurulu Başkan Yardımcılığı ve Yönetim Kurulu Üyeliği
|
Sahip olduğu şirketlerde Yönetim Kurulu Başkanlığı
|
No
|
0.0000000076
|
|
Dependent Member
|
|
Not Considered
|
Yes
|
|
HASAN TAHSİN BAYRAM
|
|
Male
|
Member of the Board
|
Manager
|
13.04.2022
|
Non-Executive
|
|
Sentinus İlaç İç Anadolu Bölgesi Kilit Müşteri Yöneticisi ve Ürün Uzmanı
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1020027
|
Not Considered
|
No
|
Kurumsal Yönetim Komitesi Üyeliği/Denetimden Sorumlu Komite Üyeliği
|