Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
The First Election Date To Board
|
Whether Executive Director or Not
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
|
Whether the Independent Director Considered By The Nomination Committee
|
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Committees Charged and Task
|
VAKKAS ALTINBAŞ
|
|
Male
|
Vice Chairman of the Board
|
Businessman / Businesswoman
|
04.04.2019
|
|
|
ASV HOLDİNG A.Ş.-YKB YARDIMCISI, SÜMER VARLIK YÖNETİM A.Ş.-YKB YARDIMCISI,ALTINBAŞ HOLDİNG A.Ş.-YÖNETİM KURULU ÜYESİ, ALTINBAŞ PETROL VE TİCARET A.Ş.-YK BAŞKANI, MEHMET ALTINBAŞ EĞİTİM VE KÜLTÜR VAKFI -YK BAŞKANI,
|
|
2
|
|
Dependent Member
|
|
|
|
|
SERHAT KUTLU
|
|
Male
|
Member of the Board
|
Finance Professional
|
01.06.2017
|
Executive
|
GENEL MÜDÜR
|
ASV HOLDİNG A.Ş.-YÖNETİM KURULU ÜYESİ,
|
Yes
|
|
|
Dependent Member
|
|
|
|
KREDİ KOMİTESİ-BAŞKAN, RİSKİN ERKEN SAPTANMASI KOMİTES-BAŞKAN,KURUMSAL YÖNETİM KOMİTESİ-BAŞKAN
|
MUSTAFA SABRİ EVREN SALMAN
|
|
Male
|
Member of the Board
|
Finance Professional
|
06.03.2015
|
Non-Executive
|
DENETİMDEN SORUMLU YÖNETİM KURULU ÜYESİ
|
ASV HOLDİNG A.Ş.-YÖNETİM KURULU ÜYESİ, SÜMER VARLIK YÖNETİM A.Ş.-YÖNETİM KURULU ÜYESİ
|
Yes
|
|
|
Dependent Member
|
|
|
|
DENETİM KOMİTESİ-BAŞKAN,RİSKİN ERKEN SAPTANMASI KOMİTESİ-ÜYE,KURUMSAL YÖNETİM KOMİTESİ-ÜYE
|
CİHANGİR YILMAZ
|
|
Male
|
Member of the Board
|
Finance Professional
|
04.04.2019
|
|
GENEL MÜDÜR YARDIMCISI-GENEL MÜDÜR VEKİLİ
|
|
Yes
|
|
|
Dependent Member
|
|
|
|
KREDİ KOMİTESİ-ÜYE,RİSKİN ERKEN SAPTANMASI KOMİTESİ-ÜYE,KURUMSAL YÖNETİM KOMİTESİ-ÜYE
|