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 |
ÖZGÜR TURAN | | Male | Member of the Board | Finance Professional | 09.12.2024 | Executive | GENEL MÜDÜR/PORTFÖY YÖNETİCİSİ | | Yes | | | Dependent Member | | Not Considered | No | PERSONEL, DİSİPLİN, ACİL VE BEKLENMEDİK DURUM |
ALİ MENEKŞE | | Male | Member of the Board | Banker | 09.07.2026 | Executive | MUHASEBE VE OPERASYON MÜDÜRÜ | | Yes | | | Dependent Member | | Not Considered | No | PERSONEL KOMİTESİ, DİSİPLİN KOMİTESİ, ACİL VE BEKLENMEDİK DURUM KOMİTESİ |
PDF
WORD
EXCEl