NASMED ÖZEL SAĞLIK HİZMETLERİ TİCARET A.Ş.

Board/Management Information • Jul 9, 2024

Contact Information

Web-site	www.egepolhastanesi.com

Company Management

Board Members

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
NECİP NASIR		Male	Chairman of the Board	Civil Engineer	31.03.2003	Executive	YÖNETİM KURULU BAŞKANI	YÖNETİM KURULU BAŞKANI	No	20	A-B	Dependent Member		Not Considered	No	Yoktur
ASLAN NASIR		Male	Member of the Board	Other	31.03.2003	Executive	YÖNETİM KURULU ÜYESİ	YÖNETİM KURULU ÜYESİ	No	20	A-B	Dependent Member		Not Considered	No
SERVET NASIR		Male	Member of the Board	Other	31.03.2003	Executive	YÖNETİM KURULU ÜYESİ	YÖNETİM KURULU ÜYESİ	No	20	A-B	Dependent Member		Not Considered	No	RİSKİN ERKEN SAPTANMASI KOMİTESİ - KOMİTE ÜYESİ , KURUMSAL YÖNETİM KOMİTESİ - ÜYE
NURİ NASIR		Male	Deputy Chairman of the Board	Medical Doctor	31.03.2003	Executive	YÖNETİM KURULU ÜYESİ	YÖNETİM KURULU ÜYESİ	No	20	A-B	Dependent Member		Not Considered	No
METE AKISU		Male	Member of the Board	Medical Doctor	21.12.2021	Non-Executive		Profesör Doktor - Neonotoloji Anabilim Dalı Başkanı -Ege Üniversitesi	No	0	-	Independent Member		Not Considered	No	KURUMSAL YÖNETİM KOMİTESİ - BAŞKAN , DENETİM KOMİTESİ - BAŞKAN
ALİ DENİZ		Male	Member of the Board	Medical Doctor	21.12.2021	Non-Executive		Yönetim Kurulu Başkanı / Özel Kardeniz Sağlık Eğitim İnş. Tic. A.Ş	No	0	-	Independent Member		Not Considered	No	DENETİM KOMİTESİ - ÜYE , KURUMSAL YÖNETİM KOMİTESİ -ÜYE, RİSKİN ERKEN SAPTANMASI KOMİTESİ -BAŞKAN