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