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 |
MEHMET ALTUĞ | | Male | Vice Chairman of the Board | Medical Doctor | 27.03.2011 | Executive | Yönetim Kurulu Başk.Yardımcısı | Sevgi Vakfı Mütevelli Heyeti Başkanı/Lokman Hekim Üniversitesi Mütevelli Heyeti Başkanı/ Lokman Hekim İstanbul A.Ş. YKÜ/Lokman Hekim Tıp Merkezleri A.Ş. YKÜ/Lokman Hekim Tıbbi Hizmetler Ltd.Şti. Müdür | Yes | 2.31 | A | Dependent Member | - | | | - |
İRFAN GÜVENDİ | | Male | Vice Chairman of the Board | Sworn-in Certified Public Accountant | 27.03.2021 | Executive | Yönetim Kurulu Üyesi | Lokman Hekim İstanbul A.Ş. YKÜ/Her Yerde Sağlık A.Ş. YKÜ/HYS Sigorta Aracılık Hiz.AŞ.YKÜ/Orçay A.Ş Bağımsız YKÜ/Pasifik GYO A.Ş. Bağımsız YKÜ/Pasifik Eurosia Lojistik A.Ş. YKÜ | Yes | 1.6 | A | Dependent Member | - | | | Kurumsal Yönetim Komitesi/Riskin Erken Saptanması Komitesi |
NAZIM BİLGEN | | Male | Member of the Board | Manager | 27.03.2021 | Non-Executive | Yönetim Kurulu Üyesi, Doktor | Lokman Hekim Üniversitesi Mütevelli Heyeti Üyesi / Lokman Hekim Van A.Ş. YKÜ | Yes | 3.97 | A | Dependent Member | - | | | Riskin Erken Saptanması Komitesi |