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
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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
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Committees Charged and Task
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SEMİH ERK
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Male
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Vice Chairman of the Board
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Business and administration professionals
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08.06.2017
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Non-Executive
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Yönetim Kurulu Başkan Yardımcısı
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Senkron Bina Teknolojileri A.Ş.-Ortak, A.Veli Menger Holding-YK Danışmanı
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Yes
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Dependent Member
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|
|
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Riskin Erken Saptanması Komitesi - Üye
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NİHAL ÇETİN ÇELİK
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Female
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Member of the Board
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Managing Director / Chief Executive
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08.06.2017
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Non-Executive
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Yönetim Kurulu Üyesi, İş Geliştirme ve Satınalma Müdürü
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No
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|
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Dependent Member
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|
|
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Kurumsal Yönetim Komitesi - Üye
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ZAFER KAYMAKCI
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Male
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Member of the Board
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Business and administration professionals
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31.12.2018
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Non-Executive
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Gediz Ambalaj San.Tic.A.Ş.-Bağımsız Yönetim Kurulu Üyesi, San-El Elekt.Taah.San.Tic.A.Ş.-Yatırımcı İlişkileri Yöneticisi, KFD Kurumsal Fins.ve Yön.Danş.Ltd.Şti-Kurucu Ortak
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Yes
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Independent Member
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Considered
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No
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Riskin Erken Saptanması Komitesi - Başkan; Denetim Komitesi - Üye
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