KUYUMCUKENT GAYRİMENKUL YATIRIMLARI A.Ş.

Company General Info Form

Publish Date:02.01.2019 17:16:47
Disclosure Type:DG
Year:
Period:
Company Management
Board Members
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
SAİT ERDAL METİNER
Male
Chairman of the Board
Precision-instrument Maker and Repairer
Executive
YK Başkanı
KUYAŞ Yönetim A.Ş. YK Başkanı
0.5
Dependent Member
REŞAT ÇALIŞKAN
Male
Deputy Chairman of the Board
Precision-instrument Maker and Repairer
Executive
YK Başkan Vekili
Bağlı Ortaklıklar YK Başkanı
1.85
Dependent Member
MEMET TAYRAN DEMİR
Male
Executive Director
Banker
Executive
Murahhas Üye
Bağlı Ortaklıklar YK Üyesi
Dependent Member
RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
BURAK YAKIN
Male
Member of the Board
Precision-instrument Maker and Repairer
Non-Executive
Yönetim Kurulu Üyesi
Genel Müdür
5.14
Dependent Member
MURAT ÖZKÖK
Male
Member of the Board
Precision-instrument Maker and Repairer
Non-Executive
Yönetim Kurulu Üyesi
YK Başkan ve Üyesi
0.1
Dependent Member
EROL KOCA
Male
Member of the Board
Precision-instrument Maker and Repairer
Non-Executive
Yönetim Kurulu Üyesi
Genel Müdür
1.47
Dependent Member
BÜLENT BALKAN
Male
Member of the Board
Lawyer
Non-Executive
Bağımsız Yönetim Kurulu Üyesi
Danışmanlık
Independent Member
KURUMSAL YÖNETİM KOMİTESİ VE DENETİMDEN SORUMLU KOMİTE BAŞKANI- RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
FAİK CECELİ
Male
Member of the Board
Inspector
Non-Executive
Yönetim Kurulu Bağımsız Üyesi
Sorumlu Ortak Denetçi
Independent Member
RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI- KURUMSAL YÖNETİM KOMİTESİ VE DENETİMDEN SORUMLU KOMİTE ÜYESİ
İLHAMİ YAZICI
Male
Member of the Board
Managing Director / Chief Executive
Non-Executive
Yönetim Kurulu Bağımsız Üyesi
İş Adamı
Independent Member