Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
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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TUĞÇE HASİLİK
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
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31.05.2013
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Non-Executive
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Bağımsız Yönetim Kurulu Üyesi
|
Takev Okulları-Kurumsal İletişim Yöneticiliği
|
No
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/671417
|
Considered
|
No
|
Denetim Komitesi-Üye
|
ARİF CEYHUN YAĞLICIOĞLU
|
|
Male
|
Member of the Board
|
Manager
|
27.04.2018
|
|
-
|
Serbest-Danışmanlık Hizmetleri
|
Yes
|
0
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/671417
|
Considered
|
No
|
Kurumsal Yönetim Komitesi-Başkan. Denetim Komitesi-Başkan. Riskin Erken Saptanması Komitesi-Başkan
|