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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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VEDAT AKSEL ALATON
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Male
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Deputy Chairman of the Board
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Industrial Engineer
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07.04.2000
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Non-Executive
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Yönetim Kurulu Başkan Vekili
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Alarko Topluluğu Bünyesindeki Çeşitli Şirketlerde Yönetim Kurulu Üyesi
|
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16.68
|
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Dependent Member
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|
|
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Kurumsal Yönetim Komitesi Üyesi - Riskin Erken Saptanması Komitesi Üyesi
|
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NİV GARİH
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Male
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Member of the Board
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Business and administration professionals
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30.04.2014
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Non-Executive
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Yatırımcı İlişkileri Müdürü
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Alarko Carrier Sanayi ve Ticaret A.Ş. Yönetim Kurulu Başkanı
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|
|
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Dependent Member
|
|
|
|
|
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BURAK KOÇER
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Male
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Member of the Board
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Business and administration professionals
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14.07.2020
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Non-Executive
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Koçer Danışmanlık A.Ş. Şirket Ortağı, Aktaş Holding A.Ş. Yönetim Kurulu Üyesi, Özgörkey Holding A.Ş. Başkanlık Ofisi Direktörü
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Yes
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|
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Independent Member
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Considered
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No
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Kurumsal Yönetim Komitesi Başkanı ve Denetimden Sorumlu Komite Üyesi
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