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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HÜSNÜ HAKAN GÜNER
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Male
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Vice Chairman of the Board
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Certified Public Accountant
|
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Executive
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MALİ İŞLER MÜDÜRÜ/MUHASEBE MÜDÜRÜ
|
|
Yes
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0.13
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KENDİSİ
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Dependent Member
|
|
|
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KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
|
EMİR FEYZİ GÜÇLÜ
|
|
Male
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Member of the Board
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Business and administration professionals
|
|
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YÖNETİM KURULU ÜYESİ
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PALEKS GERİ DÖNÜŞÜM ÇÖZÜMLERİ A.Ş./YÖNETİM KURULU BAŞKANI
|
|
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SATYAŞ GIDA TURİZM İNŞAAT SAN.VE TİC.A.Ş.
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Dependent Member
|
|
|
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DENETİMDEN SORUMLU KOMİTE ÜYESİ
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