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
|
ALTAY ALBAYRAK
|
|
Male
|
Member of the Board
|
Certified Public Accountant
|
18.01.2019
|
Non-Executive
|
Yoktur.
|
Serbest Muhasebeci Mali Müşavir
|
Yes
|
0
|
0
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/844401
|
Considered
|
No
|
Denetim Komitesi Başkanı-Kurumsal Yönetim Komitesi Başkanı-Riskin Erken Saptanması Komitesi Başkanı
|
HALUK KAYMAKÇI
|
|
Male
|
Member of the Board
|
Manager
|
30.12.2019
|
Non-Executive
|
yoktur.
|
Kamil Koç Otobüsleri Aş. Yöneticisi
|
Yes
|
0
|
0
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/844401
|
Considered
|
No
|
Denetim Komitesi Başkanı-Kurumsal Yönetim Komitesi Başkanı-Riskin Erken Saptanması Komitesi Başkanı
|
OSMAN SÖNMEZ
|
|
Male
|
Deputy Chairman of the Board
|
Manager
|
10.06.2020
|
Executive
|
Sönmez Holding Şirketlerinde Yönetim Kurulu Üyeliği
|
Sönmez Holding Şirketlerinde Yönetim Kurulu Üyeliği
|
Yes
|
12.71
|
-
|
Dependent Member
|
-
|
|
|
|