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
|
ÖMER ŞENÖZ
|
|
Male
|
Deputy Chairman of the Board and Executive Director
|
Certified Public Accountant
|
14.12.2022
|
Executive
|
-
|
Ametrin SMMM Ltd Şti. Ortak, Yönetici
|
Yes
|
0
|
A
|
Dependent Member
|
-
|
Not Considered
|
No
|
Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komite Üyesi
|
CEVDET ERKORKMAZ
|
|
Male
|
Member of the Board
|
Banker
|
25.05.2023
|
Non-Executive
|
-
|
Bilirkişilik
|
Yes
|
0
|
B
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1131237
|
Considered
|
No
|
Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komite Başkanı, Kurumsal Yönetim Komite Üyesi
|
GÜLÖREN TUNCA
|
|
Female
|
Member of the Board
|
Adviser
|
25.05.2023
|
Non-Executive
|
-
|
-
|
No
|
0
|
B
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1131237
|
Considered
|
No
|
Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komite Üyesi, Denetimden Sorumlu Komite Üyesi
|