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
|
CAN ÜNALAN
|
|
Male
|
Deputy Chairman of the Board
|
Banker
|
10.08.2021
|
Executive
|
Yönetim Kurulu Başkan Vekili/Yönetim Kurulu Başkanı/Yönetim Kurulu Üyesi
|
-
|
Yes
|
0.1
|
B
|
Dependent Member
|
-
|
|
|
Riskin Erken Saptanması Komite Üyesi
|
ÖZLEM YEŞİLDERE
|
|
Female
|
Member of the Board
|
Finance Professional
|
10.08.2021
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyesi
|
Finans ve Dijital Transformasyon Direktörü - Yönetim Kurulu Başkanı
|
Yes
|
0
|
-
|
Independent Member
|
-
|
Considered
|
No
|
Denetim Komitesi Başkanı - Kurumsal Yönetim Komitesi ve Riskin Erken Saptanması Komitesi Üyesi
|