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 |
TEVFİK YAMANTÜRK | | Male | Chairman of the Board | Businessman / Businesswoman | 27.11.1987 | Non-Executive | Yönetim Kurulu Başkanı- Yönetim Kurulu Başkan Yardımcısı-Murahhas Üye-Yönetim Kurulu Üyesi | Güriş grubu bünyesindeki şirketlerde Yönetim Kurulu Başkanı/Üyesi | Yes | 1.04 | Yoktur | Dependent Member | | | | - |
OLGUN ŞAMLI | | Male | Deputy Chairman of the Board | Mechanical Engineer | 30.03.2017 | Non-Executive | Üretim Direktörü ve Danışmanlık | Güriş grubu bünyesindeki şirketlerde Yönetim Kurulu Üyesi | Yes | | Yoktur | Dependent Member | | | | |
PDF
WORD
EXCEl
