BOĞAZİÇİ BETON SANAYİ VE TİCARET A.Ş.

Company General Info Form

Publish Date:23.06.2021 11:07:59
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
ABDURRAHİM ZENGİN
12.11.2003
Executive
YÖNETİM KURULU BAŞKANI
YÖNETİM KURULU BAŞKANLI'ĞI
29.47
NAMA
YÖNETİM KURULU
ERTAN ZENGİN
Male
Member of the Board
Business and administration professionals
12.11.2003
Non-Executive
Yönetim Kurulu Üyesi
Yönetim Kurulu Üyeliği
Yes
29.47
NAMA
Dependent Member
No
YOK
AYŞE ZENGİN
Female
Other
Business and administration professionals
12.11.2003
YOK
YOK
No
10.32
NAMA
Dependent Member
YOK
Not Considered
No
YOK
SUAT ZENGİN
Male
Vice Chairman of the Board
Business and administration professionals
25.10.2013
Executive
Yönetim Kurulu başkan Yardımcısı
ŞİRKET YÖNETİCİLİ'Ğİ
Yes
0.74
nama
Dependent Member
No
yok
AHMET KAĞAN YILDIRIM
Male
Member of the Board
Banker
13.11.2019
Non-Executive
Yönetim Kurulu Üyesi
Yönetim Kurulu Başkanlığı ve Üyeliği
Yes
Independent Member
No
YOK
MEHMET VEDAT GÜCÜYENER
Male
Member of the Board
Civil Engineer
13.11.2019
Non-Executive
Yönetim Kurulu Üyesi
Bölge Müdürü
Yes
Independent Member
Not Considered
No
YOK