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 |
CAN ÜNALAN | | Male | Deputy Chairman of the Board | Banker | 10.08.2021 | Executive | Yönetim Kurulu Başkan Vekili/Yönetim Kurulu Başkanı/Yönetim Kurulu Üyesi | - | Yes | 0.1 | B | Dependent Member | - | | | Riskin Erken Saptanması Komite Üyesi |
ÖZLEM YEŞİLDERE | | Female | Member of the Board | Finance Professional | 10.08.2021 | Non-Executive | Bağımsız Yönetim Kurulu Üyesi | Finans ve Dijital Transformasyon Direktörü - Yönetim Kurulu Başkanı | Yes | 0 | - | Independent Member | - | Considered | No | Denetim Komitesi Başkanı - Kurumsal Yönetim Komitesi ve Riskin Erken Saptanması Komitesi Üyesi |
PDF
WORD
EXCEl