KUŞTUR KUŞADASI TURİZM ENDÜSTRİSİ 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
EMİNE TÜNAY KAVASOĞLU		Female	Chairman of the Board and Executive Director	Businessman / Businesswoman		Executive	YÖNETİM KURULU ÜYESİ,YÖNETİM KURULU BAŞKAN VEKİLİ			39.23		Dependent Member
HÜRREM ARZU ÇAVUŞ		Female	Deputy Chairman of the Board	Businessman / Businesswoman	12.06.2019	Executive	YÖNETİM KURULU ÜYESİ			20.6		Dependent Member
NECATİ GELMEZ		Male	Member of the Board	Lawyer		Non-Executive	YÖNETİM KURULU ÜYESİ	ÇEMTAŞ ÇELİK MAK.SAN.TİC.A.Ş. YÖNETİM KURULU ÜYESİ,BURSA BETON SANAYİ A.Ş.'DE YÖNETİM KURULU ÜYESİ		0.05		Dependent Member				RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI
EBRU KAVASOĞLU		Female	Member of the Board	Businessman / Businesswoman	02.07.2020	Non-Executive	YÖNETİM KURULU ÜYESİ			20.6		Dependent Member				RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ

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