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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NEŞAT ŞAHİN
|
|
Male
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Member of the Board
|
Businessman / Businesswoman
|
|
Executive
|
Yönetim Kurulu Üyeliği ve Fabrika Müdürü
|
Gersan Elektromekanik İnş. San. Tic. A.Ş.-Yönetim Kurulu Üyesi
|
No
|
0
|
|
Dependent Member
|
|
|
No
|
-
|
GÜLFEM OKTAY
|
|
Female
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
|
Executive
|
Yönetim Kurulu Üyeliği ve İthalat-İhracat Müdürü
|
Gersan Elektromekanik İnş. San. Tic. A.Ş.-Yönetim Kurulu Üyesi
|
No
|
0
|
|
Dependent Member
|
|
|
No
|
Riskin Erken Saptanması Komite Üyesi
|
MUSTAFA KEMAL YILMAZ
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyeliği
|
|
Yes
|
0
|
|
Independent Member
|
|
|
No
|
Denetimden Sorumlu Komite-Başkan/Kurumsal Yönetim Komitesi-Başkan
|