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
|
AHMET CÜNEYT YAVUZ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
29.04.2021
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyesi
|
Mavi Giyim Sanayi ve Ticaret A.Ş. - CEO
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/923774
|
Not Considered
|
No
|
Denetimden Sorumlu Komite - Üye, Kurumsal Yönetim Komitesi - Üye, Riskin Erken Saptanması Komitesi - Başkan
|
ELİF ATEŞ ÖZPAK
|
|
Female
|
Member of the Board
|
Lawyer
|
29.04.2021
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyesi
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/923774
|
Not Considered
|
No
|
Denetimden Sorumlu Komite - Başkan, Kurumsal Yönetim Komitesi - Başkan, Riskin Erken Saptanması - Üye
|