YEŞİL YATIRIM HOLDİNG A.Ş.

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
ALAİTTİN SILAYDIN		Male	Chairman of the Board	Manager			Üst Düzey Yönetici					Dependent Member
ONUR AKÇAY		Male	Deputy Chairman of the Board	Manager			Üst Düzey Yönetici	Wowwo E-Ticaret Telekomikasyon ve Teknoloji A.Ş. Yönetim Kurulu Üyesi, Yeşil İçmeler İnşaat Turizm Otelcilik A.Ş. İdari İşler Direktörü				Dependent Member				Riskin Erken Saptanması Komitesi Üyesi
ERSİN BENGÜL		Male	Member of the Board	Certified Public Accountant			Muhasebe Müdürü					Dependent Member				Kurumsal Yönetim Komitesi Üyesi
RESUL KURT		Male	Member of the Board	Academician				Grup şirketinde yönetim kurulu üyeliği				Independent Member				Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komitesi Başkanı
ERMAN KENDİBAŞINA		Male	Member of the Board	Other	28.11.2019	Non-Executive						Independent Member		Considered	No

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