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 |
KOMPEN PVC YAPI VE İNŞAAT MALZEMELERİ SANAYİ VE TİCARET ANONİM ŞİRKETİ | HAŞİM ŞAHİN | Male | Chairman of the Board | Teacher | 27.09.2007 | | Grup Şirketlerinde Yönetim Kurulu Üyeliği | Grup Şirketlerinde Yönetim Kurulu Üyeliği | No | | | Dependent Member | | Not Considered | Yes | |
BERA TURİZM İNŞAAT SEYAHAT TİC.A.Ş. | EROL KAYA | Male | Deputy Chairman of the Board | Sworn-in Certified Public Accountant | 30.09.2010 | Executive | Yönetim Kurulu Başkan Yardımcısı ve üyeliği | Grup Şirketlerinde Yönetim Kurulu Üyeliği | Yes | | | Dependent Member | | Not Considered | Yes | |