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
|
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
|
MUSTAFA SACİT BASMACI
|
|
Male
|
Member of the Board
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Sworn-in Certified Public Accountant
|
|
Non-Executive
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Yönetim Kurulu Üyesi
|
Eczacıbaşı Holding A.Ş. - Denetleme Kurulu Başkanı / Eczacıbaşı Topluluğu şirketlerinde Yönetim Kurulu Üyeliği
|
Yes
|
0
|
---
|
Dependent Member
|
---
|
|
|
Kurumsal Yönetim Komite Üyesi, Riskin Erken Saptanması Komite Üyesi
|
ZÜHAL ATANAN
|
|
Female
|
Member of the Board
|
Economist
|
|
Non-Executive
|
Yoktur.
|
Eczacıbaşı Topluluğu Şirketlerinde Bağımsız Yönetim Kurulu Üyeliği
|
Yes
|
0
|
---
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/669375
|
Considered
|
No
|
Kurumsal Yönetim Komitesi Başkanı, Denetim Komitesi Üyesi, Riskin Erken Saptanması Komite Başkanı
|