Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
The First Election Date To Board
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Whether Executive Director or Not
|
Positions Held in the Company in the Last 5 Years
|
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 (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
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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
|
MEHMET YILDIZ
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
27.03.2017
|
Executive
|
Kompozit Teknolojileri Mükemmeliyet Merkezi Kurucu Direktör - Yönetim Kurulu Üyesi
|
Profesör- Sabancı Üniversitesi Üretim Mühendisliği Programı Malzeme Bilimi ve Nano Mühendisliği Programı Mühendislik ve Doğa Bilimleri Fakültesi
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
TAMER SAKA
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
05.09.2019
|
Executive
|
|
Hacı Ömer Sabancı Holding A.Ş. Yapı Malzemeleri Grup Başkanı
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Riskin Erken Saptanması Komitesi Üyesi
|
BURAK TURGUT ORHUN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
05.09.2019
|
Executive
|
|
Hacı Ömer Sabancı Holding A.Ş. Strateji ve İş Geliştirme Bölüm Başkanı
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Kurumsal Yönetim Komitesi Üyesi
|
MEHMET SAMİ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
26.03.2018
|
Non-Executive
|
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/911282
|
Considered
|
No
|
Denetimden Sorumlu Komite Başkanı-Kurumsal Yönetim Komitesi Başkanı-Riskin Erken Saptanması Komitesi Üyesi
|
GÜNGÖR KAYMAK
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
24.03.2021
|
Non-Executive
|
|
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/911282
|
Considered
|
No
|
Denetimden Sorumlu Komite Üyesi-Kurumsal Yönetim Komitesi Üyesi-Riskin Erken Saptanması Komitesi Başkanı
|