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
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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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ARİF CEYHUN YAĞLICIOĞLU
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|
Male
|
Member of the Board
|
Manager
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27.04.2018
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Non-Executive
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Yönetim Kurulu Üyesi-Kurumsal Yönetim Komitesi Başkanı-Denetim Komitesi Başkanı-Riskin Erken Saptanması Komitesi Başkanı
|
Serbest-Danışmanlık Hizmetleri
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/845884
|
Considered
|
No
|
Kurumsal Yönetim Komitesi-Başkan. Denetim Komitesi-Başkan. Riskin Erken Saptanması Komitesi-Başkan
|
MELEK ELÇİN SÜER
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
03.05.2019
|
Non-Executive
|
Yönetim Kurulu Üyesi-Denetim Komitesi Üyesi
|
Multinet-Finansal Kontrol ve Raporlama Müdürü
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/845884
|
Considered
|
No
|
Denetim Komitesi-Üye
|