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
|
EDWARD RODOLPHE PAUL ARKWRIGHT
|
|
Male
|
Chairman of the Board
|
Business and administration professionals
|
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
|
Yes
|
|
|
Dependent Member
|
|
|
No
|
Aday Gösterme Komitesi
|
FERNANDO ECHEGARAY
|
|
Male
|
Deputy Chairman of the Board
|
Industrial Engineer
|
|
Non-Executive
|
Yönetim Kurulu Başkan Vekili
|
|
|
|
|
Dependent Member
|
|
|
No
|
Kurumsal Yönetim Komitesi
|
TEPE İNŞAAT SANAYİ ANONİM ŞİRKETİ
|
ALİ HAYDAR KURTDARCAN
|
Male
|
Deputy Chairman of the Board
|
Civil Engineer
|
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
|
|
5.06
|
|
Dependent Member
|
|
|
No
|
Riskin Erken Saptanması Komitesi
|
SERA YAPI ENDÜSTRİSİVE TİC.A.Ş.
|
MUSTAFA SANİ ŞENER
|
Male
|
Executive Director
|
Mechanical Engineer
|
|
Executive
|
İcra Kurulu Başkanı ve Yönetim Kurulu Üyesi
|
|
|
1.18
|
|
Dependent Member
|
|
|
No
|
-
|
FRANCK MEREYDE
|
|
Male
|
Member of the Board
|
Civil Engineer
|
|
Executive
|
Yönetim Kurulu Üyesi
|
|
|
|
|
Dependent Member
|
|
|
No
|
Kurumsal Yönetim Komitesi
|
XAVIER MARIE MARTIN BENOIT HURSTEL
|
|
Male
|
Member of the Board
|
Finance Professional
|
|
Non-Executive
|
-
|
-
|
Yes
|
|
|
Dependent Member
|
|
|
No
|
Aday Gösterme Komitesi ve Riskin Erken Saptanması Komitesi
|
JEROME PAUL JACQUES CALVET
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
|
Non-Executive
|
Independent Board Member
|
|
Yes
|
|
|
Dependent Member
|
|
|
Yes
|
Riskin Erken Saptanması Komitesi
|
AYLİN SELEN
|
|
|
|
|
|
Non-Executive
|
|
|
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/822900
|
Considered
|
No
|
Aday Gösterme (Başkan), Denetimden Sorumlu ve Riskin Erken Saptanması Komitesi
|
EBRU YONCA ÇAPA
|
|
Female
|
Member of the Board
|
Business and administration professionals
|
|
Non-Executive
|
|
|
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/822900
|
Considered
|
No
|
Kurumsal Yönetim (Başkan) ve Aday Gösterme Komitesi
|
FİLİZ DEMİRÖZ
|
|
Female
|
Member of the Board
|
Business and administration professionals
|
|
Non-Executive
|
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/822900
|
Considered
|
No
|
Denetimden Sorumlu Komite (Başkan) ve Kurumsal Yönetim Komitesi
|
JEAN-MICHEL VERNHES
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
|
Non-Executive
|
|
|
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/822900
|
Considered
|
No
|
Riskin Erken Saptanması Komitesi (Başkan)
|