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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BORUSAN MANNESMANN BORU YATIRIM HOLDING AS
|
SEMİH ABİDİN ÖZMEN
|
Male
|
Chairman of the Board and Executive Director
|
Mechanical Engineer
|
02.01.2017
|
Executive
|
Genel Müdür
|
Borusan Grup Şirketlerin Yönetim Kurulu Üyesi
|
No
|
|
A
|
Dependent Member
|
|
|
|
Riskin Erken Saptanması
|
BORUSAN MANNESMANN BORU YATIRIM HOLDING AS
|
HEINRICH CLÖREN
|
Male
|
Vice Chairman of the Board
|
Business and administration professionals
|
14.12.2016
|
Non-Executive
|
|
Salzgitter Mannesmann Şirketlerinde Yöneticilik
|
|
|
A
|
Dependent Member
|
|
|
|
Riskin Erken Saptanması Komite Üyesi
|
BORUSAN MANNESMANN BORU YATIRIM HOLDING AS
|
ERKAN MUHARREM KAFADAR
|
Male
|
Member of the Board
|
Business and administration professionals
|
30.03.2016
|
Non-Executive
|
|
Borusan Grup Şirketleri Yönetim Kurulu Üyesi
|
No
|
|
A
|
Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi
|
BORUSAN MANNESMANN BORU YATIRIM HOLDING AS
|
ALEXANDER ECKHARD SOBOLL
|
Male
|
Member of the Board
|
Business and administration professionals
|
14.12.2016
|
Non-Executive
|
|
Salzgitter Mannesmann Grup Şirketlerinde Üst Düzey Yönetici
|
No
|
|
A
|
Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi
|