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 |
SUAT ZENGİN | | Male | Vice Chairman of the Board | Business and administration professionals | 25.10.2013 | Executive | Yönetim Kurulu başkan Yardımcısı | ŞİRKET YÖNETİCİLİ'Ğİ | Yes | 0.74 | nama | Dependent Member | | | No | yok |
PELİN MUSLU SATICI | | Female | Member of the Board | Finance Professional | 21.01.2022 | Non-Executive | | | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/995644 | Considered | No | Denetimden Sorumlu Komite,Riskin Erken Saptanması Komitesi,Kurumsal Yönetim Komitesi |
AYHAN ŞAHİN | | Male | Member of the Board | Managing Director / Chief Executive | 14.07.2026 | Non-Executive | Yoktur | Üst Düzey Yönetici | Yes | | | Independent Member | https://kap.org.tr/tr/Bildirim/1593346 | Considered | No | Denetimden Sorumlu Komite Başkan,Riskin Erkan Saptanması Komitesi Başkan,Kurumsal Yönetim Komitesi Başkan |
PDF
WORD
EXCEl