Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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The First Election Date To Board
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Whether Executive Director or Not
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
|
Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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Link To PDP Notification That Includes The Independency Declaration
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Whether the Independent Director Considered By The Nomination Committee
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Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Committees Charged and Task
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BAŞAR YILMAZ
|
|
Male
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Member of the Board
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Economist
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27.02.2024
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Non-Executive
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Yoktur.
|
.
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1252289
|
Considered
|
No
|
Riskin Erken Saptanması Komitesi Başkanı,Denetimden Sorumlu Komite Başkanı, Kurumsal Yönetim Komitesi Üyesi
|
ZELİHA EGE
|
|
Female
|
Member of the Board
|
Lawyer
|
12.03.2024
|
Non-Executive
|
Yoktur.
|
-
|
|
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1258190
|
Considered
|
No
|
Kurumsal Yönetim Komitesi Başkanı ,Denetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi
|