KLİMASAN KLİMA SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jun 24, 2020

Contact Information

E-mail Address

E-mail
info@klimasan.com.tr
serkan.uyanik@klimasan.com.tr

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
MARCELO FARIA DE LİMA		Male	Chairman of the Board	Economist			Yönetim Kurulu Başkan Vekili					Dependent Member
İSMAİL SELİM HAMAMCIOĞLU		Male	Member of the Board	Economist			Yönetim Kurulu Üyesi					Dependent Member				Kurumsal Yönetim Komitesi - Riskin Erken Saptanması Komitesi
MERT ENGİNDENİZ		Male	Member of the Board	Lawyer			Yönetim Kurulu Üyesi					Dependent Member				Kurumsal Yönetim Komitesi
AYŞE GÜÇLÜ ONUR		Female	Member of the Board	Businessman / Businesswoman			Yönetim Kurulu Üyesi					Independent Member				Denetimden Sorumlu Komite - Kurumsal Yönetim Komitesi
PEDRO MANUEL JACINTO CASANOVA GUERRA		Male	Deputy Chairman of the Board	Lawyer			Yönetim Kurulu Üyesi					Dependent Member
REHA HAZNEDAROĞLU		Male	Member of the Board	Manager	05.06.2020		Yönetim Kurulu Üyesi					Independent Member				Denetimden Sorumlu Komite - Riskin Erken Saptanması Komitesi