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
|
GÜLFEM OKTAY
|
|
Female
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
|
Executive
|
Yönetim Kurulu Üyeliği ve İthalat-İhracat Müdürü
|
-
|
No
|
0.004155
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
Riskin Erken Saptanması Komite Üyesi
|
SELÇUK YILMAZ DEMİRKIRAN
|
|
Male
|
Member of the Board
|
Chemical Engineer
|
25.05.2023
|
Non-Executive
|
Denetimden Sorumlu Komite-Üye, Kurumsal Yönetim Komitesi-Üye, Riskin Erken Saptanması Komitesi-Başkan
|
-
|
No
|
0
|
-
|
Independent Member
|
-
|
Not Considered
|
No
|
Denetimden Sorumlu Komite-Başkan, Kurumsal Yönetim Komitesi-Başkan, Riskin Erken Saptanması Komitesi-Üye
|
ÖZLEM PAMUKÇU
|
|
Female
|
Member of the Board
|
Lawyer
|
27.02.2024
|
Non-Executive
|
-
|
Mep Gayrimenkul İnşaat A.Ş. Yönetim Kurulu Başkanı
|
No
|
0
|
-
|
Independent Member
|
-
|
Not Considered
|
No
|
Denetimden Sorumlu Komite-Üye, Kurumsal Yönetim Komitesi-Üye,
|