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 |
ŞENER KÖKEN | | Male | Vice Chairman of the Board | Manager | 11.07.1988 | Executive | Yönetim Kurulu Başkan Yardımcısı ve İdari İşler Genel Müdür Yardımcısı | Meka İthalat İhracat Pazarlama ve Ticaret A.Ş.(Yönetim Kurulu Üyesi) | Yes | 4 | B | Dependent Member | - | Not Considered | No | - |
TURAN EROL | | Male | Member of the Board | Academician | 11.05.2023 | Non-Executive | Yönetim Kurulu Üyesi | Ostim Endüstriye Yatırımlar ve İşletme A.Ş.(Bağımsız Yönetim Kurulu Üyesi), İsra PYŞ (Yönetim Kurulu Başkanı) | Yes | 0 | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1560220 | Considered | No | KURUMSAL YÖNETİM KOMİTESİ BAŞKANI, RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI, DENETİMDEN SORUMLU KOMİTE BAŞKANI |
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