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 |
TURGUT AYDINER | | Male | Vice Chairman of the Board | Lawyer | 17.08.1990 | Executive | YÖNETİM KURULU BAŞKAN YARDIMCISI | | Yes | 0.001467 | A | Dependent Member | | | | KURUMSAL YÖNETİM KOMİTESİ ÜYESİ |
AYDINER İNŞAAT ANONİM ŞTİ. | AYŞE TUVANA AYDINER KIRAÇ | Female | Member of the Board | Chemist | 31.03.1998 | Non-Executive | YÖNETİM KURULU ÜYESİ | RİSKİN ERKEN SAPTANMASI VE TESHİSİ KOMİTESİ ÜYESİ | Yes | 0 | A | Dependent Member | | | | RİSKİN ERKEN SAPTANMASI VE TESHİSİ KOMİTESİ ÜYESİ |
METİN BOSTANCIOĞLU | | Male | Member of the Board | Lawyer | 08.05.2013 | Non-Executive | YÖNETİM KURULU ÜYESİ | KURUMSAL YÖNETİM KOMİTESİ BAŞKANI- DENETİM KOMİTESİ ÜYESİ-RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI | No | 0 | | Independent Member | https://www.kap.org.tr/tr/Bildirim/670015 | Considered | No | YÖNETİM KOMİTESİ BAŞKANI DENETİM KOMİTESİ ÜYESİ |