Board/Management Information • May 6, 2019
Board/Management Information
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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 |
| İSMAİL KATMERCİ | Yönetim Kurulu Başkanlığı | Katmerciler A.Ş. Bağlı ortaklıklarında Yönetim Kurulu Başkan vekilliği, Gimkat A.Ş. de Yönetim Kurulu Başkanı / Genel Müdür | 25.81 | A-B | - | |||||||||||
| MEHMET KATMERCİ | Male | Deputy Chairman of the Board | Industrialist | Yönetim Kurulu Bşk.V./ Genel Müdür / İcra Kurulu Bşk. | Katmerciler A.Ş. Bağlı ortaklıklarında Yönetim Kurulu Başkan vekilliği, Gimkat A.Ş. de Yönetim Kurulu Başkanı / Genel Müdür | 4.4 | A-B | Dependent Member | - | |||||||
| OĞUZ KAĞAN KÖKSAL | Male | Member of the Board | Senior Government Official | - | - | Dependent Member | - | |||||||||
| İBRAHİM REYHAN ÖZAL | Male | Member of the Board | Electronics Engineer | Bağımsız Yönetim Kurulu Üyeliği | - | Independent Member | Denetim Komitesi Üyesi, Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Üyesi |
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