|
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
|
|
EKREM AKBEYAZ
|
|
Male
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
16.08.2021
|
Non-Executive
|
YÖNETİM KURULU ÜYESİ, TEKNİK İŞLERDEN SORUMLU YÖNETİCİ
|
PAY SAHİBİ
|
Yes
|
5.5767
|
|
Dependent Member
|
|
|
No
|
RİSKİN ERKEN SAPTANMASI KOMİTESİ, KURUMSAL YÖNETİM KOMİTESİ
|
|
FATİH YÜCEL
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
16.08.2021
|
Executive
|
YÖNETİM KURULU ÜYESİ, GENEL MÜDÜR, MALİ İŞLERDEN SORUMLU GENEL MÜDÜR YARDIMCISI
|
MÜDÜR, PAY SAHİBİ
|
Yes
|
11.0446
|
|
Dependent Member
|
|
|
No
|
|
|
ABDULLAH GÖKŞİN TEKER
|
|
Male
|
Member of the Board
|
Finance Professional
|
16.08.2021
|
Non-Executive
|
BAĞIMSIZ YÖNETİM KURULU ÜYESİ
|
BAĞIMSIZ YÖNETİM KURULU ÜYESİ
|
Yes
|
0
|
|
Independent Member
|
|
Considered
|
No
|
KURUMSAL YÖNETİM KOMİTESİ BAŞKANI, DENETİM KOMİTESİ BAŞKANI
|
|
ATİLLA TOPAÇ
|
|
Male
|
Member of the Board
|
Finance Professional
|
16.08.2021
|
Non-Executive
|
BAĞIMSIZ YÖNETİM KURULU ÜYESİ
|
BAĞIMSIZ YÖNETİM KURULU ÜYESİ, YÖNETİM KURULU ÜYESİ
|
Yes
|
0
|
|
Independent Member
|
|
Considered
|
No
|
RİSKİN ERKEN SAPTANMASI, DENETİM KOMİTESİ
|
