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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SERKUT YAVUZ ATEŞ
|
|
Male
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Deputy Chairman of the Board
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Businessman / Businesswoman
|
05.04.2019
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Non-Executive
|
|
BCC Yatırım ve Dan. - Yönetim Kurulu Başkanı
|
No
|
0
|
|
Dependent Member
|
|
|
|
|
ŞÜKRÜ TUNCER
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
27.02.2019
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Executive
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İdari ve Mali İşlerden sorumlu Yönetici
|
Tulpar Yatırım-(Şirket Müdürü), Frig Danışmanlık-(Şirket Müdürü ve Ortağı)
|
Yes
|
0.02
|
|
Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi (Üye)
|