SAN-EL MÜHENDİSLİK ELEKTRİK TAAHHÜT SANAYİ VE TİCARET 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
ABDURRAHMAN YILDIRIM		Male	Chairman of the Board	Manager	30.03.2023	Executive			Yes			Dependent Member			No
SERDAR SEMENT		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	30.03.2023	Executive			Yes			Dependent Member			No	Riskin erken Saptanması komitesi,Kurumsal Yönetim Komitesi
BİLAL SAVAŞERİ		Male	Member of the Board	Manager	30.03.2023	Non-Executive			Yes			Dependent Member			No	Riskin erken Saptanması komitesi,Denetimden Sorumlu Komite,
DOĞAN GÜREŞ		Male	Member of the Board	Manager	30.03.2023	Non-Executive			Yes			Independent Member			No	Riskin erken Saptanması komitesi,Denetimden Sorumlu Komite
CEM ÜÇÜNCÜ		Male	Member of the Board	Banker	30.03.2023	Non-Executive			Yes			Independent Member			No	Riskin erken Saptanması komitesi,Denetimden Sorumlu Komite

AI Terminal