LOGO YAZILIM SANAYİ VE TİCARET A.Ş.

Company General Info Form

Publish Date:14.03.2019 11:22:32
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
MEHMET TUĞRUL TEKBULUT
Male
Chairman of the Board
Electrical Engineer
11.03.1986
Executive
Chairman of the Board
Chairman of the Board
No
Dependent Member
No
Member of Corporate Governance Committee, Member of Nomination Committee, Member of Remuneration Committee
MURAT ERKURT
Male
Vice Chairman of the Board
Electrical Engineer
15.07.2013
Non-Executive
Vice Chairman of the Board
Member of the Board
Yes
Dependent Member
No
Member of Corporate Governance Committee, Member of Nomination Committee, Member of Remuneration Committee
SAMİYE LEYLA TEKBULUT
Female
Member of the Board
Electrical Engineer
15.07.2013
Non-Executive
Member of the Board
No
Dependent Member
No
Member of Committee of Early Detection of Risk
ORHAN AYANLAR
Male
Member of the Board
Economist
15.07.2013
Non-Executive
Member of the Board
Member of the Board
Yes
Dependent Member
No
Member of Corporate Governance Committee, Member of Nomination Committee, Member of Remuneration Committee
MÜMİN CENGİZ ULTAV
Male
Member of the Board
Electrical Engineer
28.04.2016
Non-Executive
Member of the Board
Chairman of the Board
No
Independent Member
https://www.kap.org.tr/tr/Bildirim/520602
Considered
No
Chairman of Audit Committee, Chairman of Corporate Governance Committee, Chairman of Remuneration Committee
KUTLU KAZANCI
Male
Member of the Board
Industrial Engineer
25.04.2017
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/596768
Considered
No
Member of Audit Committee, Chairman of Committee of Early Detection of Risk