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 |
BÜLENT ÇOBANOĞLU | | Male | Chairman of the Board | Electronics Engineer | 08.06.2017 | Executive | Yönetim Kurulu Başkanı-Genel Müdür | Senkron Bina Teknolojileri A.Ş - Yönetim Kurulu Başkanı | Yes | 10.82 | A Grubu - 9,68 / B Grubu - 1,14 | Dependent Member | | | | |
SEMİH ERK | | Male | Member of the Board | Business and administration professionals | 08.06.2017 | Non-Executive | Yönetim Kurulu Başkan Yardımcısı | A.Veli Menger Holding-YK Danışmanı | Yes | | | Dependent Member | | | | Riskin Erken Saptanması Komitesi Üyesi |