Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
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
|
Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
|
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
|
Committees Charged and Task
|
ZERRİN ZAİM
|
|
Female
|
Vice Chairman of the Board
|
Businessman / Businesswoman
|
|
Non-Executive
|
Yönetim Kurulu Başkan Vekili
|
Grup Şirketleri Yönetim Kurulu Başkan Vekilliği
|
No
|
9.09
|
|
Dependent Member
|
|
|
|
|
AHMET MURAT ZAİM
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
07.02.2019
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
Grup Şirketleri Yönetim Kurulu Üyeliği
|
Yes
|
|
|
Dependent Member
|
|
|
|
Riskin Erken Teşhisi Komitesi Üyesi
|
REŞİT ÖMER KÜKNER
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
07.12.2020
|
Non-Executive
|
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/891682
|
Considered
|
No
|
Denetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Üyesi
|