<?xml version="1.0" encoding="ISO-8859-9" ?> <html lang="tr" xmlns="http://www.w3.org/1999/xhtml"> <head> <meta charset="utf-8"> <meta charset="windows-1254"> <META HTTP-EQUIV="Content-language" CONTENT="tr"> <title>KAP</title> <style> @page { size: A3 landscape; } @font-face { font-family: "MKKFont"; src: url("/mw/kap/data/shared/fonts/ssp.ttf"); -fs-pdf-font-embed: embed; -fs-pdf-font-encoding: Identity-H; } *, body { font-family: MKKFont !important; font-size: 9px; } .page-header { margin-top: 30px; margin-left: 150px; position: absolute; font-size: 24px; font-weight: bold; } .logo { width: 100%; height: 100px; } .financial-table, .financial-header-table { -moz-box-shadow: 5px 5px 5px #888; -webkit-box-shadow: 5px 5px 5px #888; box-shadow: 5px 5px 5px #888; margin-top: 20px; } .financial-table tbody { display: block; } .align-right-important { text-align: right !important; } .tbdy-0 { display: inline-block; } .financial-header-table { min-width: 250px; } .financial-header-table, .financial-header-table tr td, .oda-info-table tr td { border: thin solid #EFEFEF; font-size: 9px; border-spacing: 0px; border-collapse: collapse; } .financial-header-title { font-weight: bold; color: #fff; } .financial-table { min-width: 500px; } .iac-table { min-width: 500px; max-width: 650px; margin-left: 65px; border: thin solid #EFEFEF; } .iac-table .row-title, .iac-table .row-value { text-align: left; } .iac-table tr.row-comment td { text-align: justify; padding: 15px 20px 20px 20px; font-size: 12px !important; } .iac-report-header { height: 100px; font-size: 26px !important; border: 0px solid #fff; text-align: center; } .financial-table, .financial-table tr td, .iac-table, .iac-table tr td { font-size: 9px; border-spacing: 0px; border-collapse: collapse; } .taxonomy-table, .taxonomy-table th, .taxonomy-table td, .iac-table, .iac-table tr th, .iac-table tr td { border: thin solid #EFEFEF; font-size: 9px !important; border-spacing: 0px; border-collapse: inherit; } .taxonomy-table-cell { background-color: #fff; } .taxonomy-table-cell-nochild { background-color: #fff; } .taxonomy-table .blank-area { background-color: #c0c0c0; } .none-bordered td { border-width: 0px; border-style: none; } .none-bordered .gwt-Label { min-width: 250px; } .taxonomy-field-name { font-size: 0px; } .gwt-table-to-excel-exportWidget { width: 40px; cursor: pointer; background-color: white; color: white; } .taxonomy-context-cell { -ms-transform: rotate(-90deg); /* IE 9 */ -webkit-transform: rotate(-90deg); /* Chrome, Safari, Opera */ transform: rotate(-90deg); } .template-queu-tab-view .nav-tabs { min-width: 750px; } .leftNavBox { margin-left: -175px; } .header { margin-top: -147px; } .taxonomy-table-black-cell { background-color: #d0d0d0; } .disclosure-fup { margin: 5px 0px 10px 0px; } .nav-tabs li a { margin-right: 2px !important; line-height: 0px !important; border: 1px dotted rgb(173, 173, 173) !important; border-radius: 7px 7px 0 0 !important; border-style: dotted !important; margin-top: 4px !important; font-size: 10px !important; } .nav-tabs > li.active > a, .nav-tabs > li.active > a:hover, .nav-tabs > li.active > a:focus { background-color: #E2E2E2 !important; border: 1px solid #000000 !important; } .taxonomy-hidden-row, .taxonomy-hidden-field { display: none; } .taxonomy-footnote-cell { border: 1px solid #efefef !important; height: 20px; } .taxonomy-footnote-cell div { font-size: 13px !important; } .taxonomy-field-title { min-width: 400px; width: 400px; font-size: 9px; border: 1px solid #efefef !important; padding-left: 5px; height: 20px; } .taxonomy-footnote-header { height: 40px; min-width: 120px; text-align: center; } .taxonomy-footnote-header div { font-size: 13px !important; } .oda_report .taxonomy-field-title { max-width: 250px !important; } .taxonomy-field-name-cell, .taxonomy-nondimensional-context-cell { border-right: 0px; border-top: 0px; border-bottom: 0px; border: 0px solid #fff !important; } .space { float: left; white-space: pre; } .taxonomy-title-panel, .taxonomy-title-panel tr td { border-style: solid; border-width: 0px; min-width: 15px; } .taxonomy-title-panel .gwt-Label { color: #000; font-size: 13px; } .taxonomy-abstract-title .gwt-Label { font-weight: bold; font-size: 12px; color: rgb(138, 19, 21); padding-top: 5px; padding-bottom: 5px; } .context-header { height: 40px; min-width: 90px; } .context-header div { font-size: 13px !important; } .taxonomy-context-value { border: 1px solid #efefef; text-align: left; } .taxonomy-context-value div{ font-size: 13px !important; } .taxonomy-context-value input { border: 1px solid #EDE7E7; width: 98% !important; } .taxonomy-dimensional-header-cell, .taxonomy-dimensional-header-abstract-cell { border: thin solid #efefef; border-right: 0px; border-bottom: 0px; height: 40px; } .taxonomy-dimensional-header-cell div { font-size: 13px !important; } .taxonomy-dimensional-header-abstract-cell div { font-size: 13px !important; } .taxonomy-dimensional-header-abstract-cell { text-align: center; border-left-width: 0px; } .taxonomy-dimensional-header-last-cell { border-right-width: 1px; border-right-color: #fff; border-right-style: solid; } /***************************** * styles of cover template *****************************/ .cover-content { font-size: 32px; color: rgb(138, 19, 21); font-weight: bold; float: right; margin-top: 140px; text-align: center; margin-right: 20px; margin-left: 20px; } .cover-footer { bottom: 0; margin-top: 491px; height: 330px; width: 815px; margin-right: -10px; background-size: 100% 310px; } .mkk-footer { position: fixed; bottom: 100px; height: 50px; width: 815px; text-align: center; color: white; padding-top: 8px; margin-left: 0px; z-index: 99999 !important; } .mkkPdfLogo { margin-bottom: 20px; } .cover .page-header { margin-left: 200px; } .cover .logo { margin-left: 50px; } .cover-description { margin: -385px 0 0 0px; text-align: right; float: right; } .cover-description .cover-description-title { position: relative; margin-top: -55px; margin-right: 4px; vertical-align: top; } .cover-description .desc { margin: 0px 50px 0 0px; width: 635px; font-size: 13px; font-style: normal; text-align: right; vertical-align: top; } .cover-description-title span { font-size: 20px; font-weight: 900; margin-right: 45px; } .iac_report .logo { margin-left: 50px; } .iac_report .page-header { margin-left: 190px !important; } .text-block-value { text-align: left; width: 300px; } .text-block-value p, .text-block-value p *, .text-block-value ul *, .text-block-value ol *, .text-block-value table * { font-size: 13px !important; } /*********************************** * style of specific report ***********************************/ .tbl_general_role_420000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610001 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610003 .taxonomy-title-panel .gwt-Label, .tbl_general_role_310000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_310100 .taxonomy-title-panel .gwt-Label { width: 350px; margin-left: -3px; } .tbl_general_role_120000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_510000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_520000 .taxonomy-title-panel .gwt-Label { width: 350px; } .tbl_general_role_420000 .context-header, .tbl_general_role_310000 .context-header, .tbl_general_role_310100 .context-header { max-width: 85px; } /* 610000 and 310100 styles */ .tbl_general_role_610000 .taxonomy-context-cell, .tbl_general_role_610001 .taxonomy-context-cell, .tbl_general_role_610003 .taxonomy-context-cell, .tbl_general_role_310000 .taxonomy-context-cell, .tbl_general_role_310100 .taxonomy-context-cell, .tbl_holding_role_610000 .taxonomy-context-cell, .tbl_banks_role_610002 .taxonomy-context-cell, .tbl_par-banks_role_610002 .taxonomy-context-cell, .tbl_finance_role_610003 .taxonomy-context-cell, .tbl_finance_role_610005 .taxonomy-context-cell, .tbl_finance_role_610006 .taxonomy-context-cell, .tbl_insurance_role_610004 .taxonomy-context-cell, .tbl_par-banks_role_610005 .taxonomy-context-cell, .tbl_par-banks_role_610004 .taxonomy-context-cell, .tbl_banks_role_610003 .taxonomy-context-cell { -ms-transform: rotate(0deg); -webkit-transform: rotate(0deg); transform: rotate(0deg); border: 1px solid #efefef; text-align: center; } .bgGreen { background-color: #409399 !important; } .taxonomy-context-cell, .context-header, .taxonomy-footnote-header, .taxonomy-dimensional-header-cell, .taxonomy-dimensional-header-abstract-cell { background-color: #409399 !important; font-size: 13px; color: #ffffff !important; } .monetary-field-default, .complex-fraction-type, .percentItemType, .decimalItemType { text-align: right !important; } .taxonomy-label-field { text-align: left; } /*************************** * Style of title labels ***************************/ div.totalLabel, .totalLabel .gwt-Label, .negatedTotalLabel .gwt-Label, .periodEndLabel .gwt-Label, .periodStartLabel .gwt-Label, .taxonomy-context-value .totalLabel, .taxonomy-context-value .negatedTotalLabel, .taxonomy-context-value .periodEndLabel, .taxonomy-context-value .periodStartLabel, .totalLabel .gwt-Label, .alternateTotalLabel .gwt-Label , .containsTotalLabel .gwt-Label,div.containsTotalLabel{ color: #000 !important; font-size: 13px !important; font-weight: bold !important; } .footer .footer-text { position: absolute; bottom: 10px; height: 50px; text-align: justify; padding-top: 8px; margin-bottom: -90px; z-index: 99999 !important; } .footer-text div { font-size: 12px; } .oda_report .text-block-value { min-width: 200px !important; width: 670px; margin: 10px 10px 10px 10px; text-align: justify; } .oda_report .financial-table .taxonomy-context-value { max-width: 140px; } tr.alternate-row .taxonomy-field-title, tr.alternate-row .taxonomy-context-value, tr.alternate-row .taxonomy-footnote-cell { background-color: #d3d3d3 !important; } .typed-dimension-field-value { font-style: italic !important; } .typed-dimension-field-caption { font-style: italic; margin-left: 52px; } .presentation-disabled { display: none !important; } .tbl_general_role_610000 .presentation-disabled, .tbl_holding_role_610000 .presentation-disabled, .tbl_general_role_610001 .presentation-disabled, .tbl_banks_role_610002 .presentation-disabled, .tbl_par-banks_role_610002 .presentation-disabled, .tbl_finance_role_610003 .presentation-disabled, .tbl_finance_role_610005 .presentation-disabled, .tbl_finance_role_610006 .presentation-disabled, .tbl_insurance_role_610004 .presentation-disabled, .tbl_general_role_610003 .presentation-disabled, .tbl_par-banks_role_610005 .presentation-disabled, .tbl_par-banks_role_610004 .presentation-disabled, .tbl_banks_role_610003 .presentation-disabled { display: table-row !important; } /*.oda_report .presentation-disabled { display: table-row !important; }*/ .bordered-cell { border: 1px solid #f0f0f0; } .totalTableStyle { width: 100%; border: 0px solid #e8e8e8; border-collapse: inherit; border-spacing: 6px; } .totalTableStyle .th { background-color: #e8e8e8; font-weight: bold; border-bottom: 1px solid #409399; border-right: 1px solid #409399; text-align: center; } .totalTableStyle td { line-height: 18px; border-bottom: 1px solid #409399; border-right: 1px solid #409399; padding: 0 10px; } .totalTableStyle td.none { background-color: white; border: 0 none; } .report-lang-header, .has-not-datarow { display: none !important; } .underline { text-decoration: underline; } .bold { font-weight: bold; } .font12 { font-size: 12px !important; } .font14 { font-size: 14px !important; } .font16 { font-size: 16px !important; } .txtGreen { color: #409399 !important; } .txtWhite { color: #ffffff !important; } .txtLeft { text-align: left !important; } .txtRight { text-align: right !important; } .txtCenter { text-align: center !important; } .bgLightgray { background-color: #d3d3d3 !important; } .pd10 { padding: 10px !important; } .pd5 { padding: 5px !important; } .pdB10 { padding-bottom: 5px !important; } .pdB10 { padding-bottom: 10px !important; } .pdTB10 { padding: 10px 0px !important; } /* top=10 bottom=10 */ .pdTB20 { padding: 20px 0px !important; } .m10 { margin: 10px !important; } .m5 { margin: 5px !important; } .mB10 { margin-bottom: 10px !important; } .mB20 { margin-bottom: 20px !important; } .mTB10 { margin: 10px 0px !important; } /* top=10 bottom=10 */ .mTB20 { margin: 20px 0px !important; } .borderBottom { border-bottom: 1px solid gray !important; } .table-bordered { border: 1px solid #ddd; border-spacing: 0; border-collapse: collapse; max-width: 60%; min-width: 10%; } .table-bordered tr td { border: 1px solid #ddd; } .oda_report .financial-table tbody:nth-child(2) .abstract-row td:last-child, .oda_report .taxonomy-field-name-cell .gwt-Label, .oda_report .taxonomy-context-cell { display: none; } /* 61000X report issues */ table.financial-table.tbl_general_role_610000 .taxonomy-field-title, table.financial-table.tbl_holding_role_610000 .taxonomy-field-title { width: 90px; min-width: 90px; } table.tbl_general_role_610000 .taxonomy-title-panel .gwt-Label, table.tbl_general_role_610000 .taxonomy-footnote-cell div, table.tbl_general_role_610000 .taxonomy-label-field, table.tbl_general_role_610000 .taxonomy-dimensional-header-cell .gwt-Label, table.tbl_general_role_610000 .multi-language-content, table.tbl_holding_role_610000 .taxonomy-title-panel .gwt-Label, table.tbl_holding_role_610000 .taxonomy-footnote-cell div, table.tbl_holding_role_610000 .taxonomy-label-field, table.tbl_holding_role_610000 .taxonomy-dimensional-header-cell .gwt-Label, table.tbl_holding_role_610000 .multi-language-content { font-size: 7px !important; } .tbl_general_role_610000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610001 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610003 .taxonomy-title-panel .gwt-Label { width: 150px; } .tbl_general_role_610000 .taxonomy-field-name, .tbl_general_role_610000 .taxonomy-title-panel tbody tr td:nth-last-child(1), .tbl_general_role_610000 .taxonomy-title-panel tbody tr td:nth-last-child(2), .tbl_general_role_610000 .taxonomy-title-panel tbody tr td:nth-last-child(3) { display: none; } p.MsoNormal { margin-left: 0px !important; text-align: justify; max-width: 98%; font-size: 13px !important; } p.MsoNormal * { font-size: 13px !important; } .hidden { display: none !important; } /* some pdf fixes */ .oda_report .text-block-value { padding: 10px 3px 10px 5px; font-size: 12px; text-align: justify; } .oda_report .taxonomy-context-value-summernote { height: 125px; } .oda_report .abstract-row .taxonomy-table-black-cell:nth-last-child(1), .oda_report .financial-table tbody:nth-child(2) .abstract-row td:last-child, .oda_report .taxonomy-field-name-cell .gwt-Label, .oda_report .taxonomy-context-cell, .oda_report .financial-table .taxonomy-title-panel tbody tr td:nth-last-child(1), .oda_report .financial-table .taxonomy-title-panel tbody tr td:nth-last-child(2), .oda_report .financial-table .taxonomy-title-panel tbody tr td:nth-last-child(3) { display: none; } .empty-row td { height: 0px; } .empty-row .taxonomy-field-name, .empty-row .taxonomy-title-panel, .empty-row input { display: none; } .tbl_general_role_610000 .space, .tbl_holding_role_610000 .space { max-width: 3px; } </style> <link rel="stylesheet" href="/foreks_custom.css" type="text/css"><meta name="viewport" content="width=device-width, initial-scale=1.0, user-scalable=no"></head> <body class="ca_report"> <div class="page-header">Sirket Genel Bilgi Formu</div> <div class="logo"></div> <table style="width:100%" class="tbl_oda-21900_General-Info-Form"><tbody><tr><td><div class="bgGreen pd5 mTB10"><div class="txtWhite font14">Yönetime İlişkin Bilgiler</div></div></td></tr><tr><td><div class="txtRed" style="width: 100%; height: 18px; margn-top: 8px;"><div class="bold txtRed">Yönetim Kurulu Üyeleri</div></div></td></tr><tr><td><table border="1" id="YONETIM_KURULU_UYELERI_TABLE_TR" class="gbf-table"><tbody><tr class="txtCenter bold"><td><div class="gwt-HTML control-label lineheight-32px">Adı-Soyadı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Tüzel Kişi Üye Adına Hareket Eden Kişi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Cinsiyeti</div></td><td><div class="gwt-HTML control-label lineheight-32px">Görevi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Mesleği</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kuruluna İlk Seçilme Tarihi</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli Olup Olmadığı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Son 5 Yılda Ortaklıkta Üstlendiği Görevler</div></td><td><div class="gwt-HTML control-label lineheight-32px">Son Durum İtibariyle Ortaklık Dışında Aldığı Görevler</div></td><td><div class="gwt-HTML control-label lineheight-32px">Denetim, Muhasebe ve/veya Finans Alanında En Az 5 Yıllık Deneyime Sahip Olup Olmadığı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Sermayedeki Payı (%)</div></td><td><div class="gwt-HTML control-label lineheight-32px">Temsil Ettiği Pay Grubu</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Yönetim Kurulu Üyesi Olup Olmadığı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsızlık Beyanının Yer Aldığı KAP Duyurusunun Bağlantısı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üyenin Aday Gösterme Komitesi Tarafından Değerlendirilip Değerlendirilmediği</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsızlığını Kaybeden Üye Olup Olmadığı</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yer Aldığı Komiteler ve Görevi</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">VESTEL MOBİLİTE SANAYİ VE TİCARET ANONİM ŞİRKETİ </div></td><td><div class="gwt-HTML control-label lineheight-32px">OLGUN ZORLU</div></td><td><div class="gwt-HTML control-label lineheight-32px">Erkek</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Başkanı </div></td><td><div class="gwt-HTML control-label lineheight-32px">İş Adamı / İş Kadını</div></td><td><div class="gwt-HTML control-label lineheight-32px">23.12.1994</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Zorlu Grubu Şirketlerinde Yönetim Kurulu Başkan Vekilliği ve Yönetim Kurulu Üyeliği</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üye Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">VESTEL VENTURES ARGE ANONİM ŞİRKETİ </div></td><td><div class="gwt-HTML control-label lineheight-32px">BEKİR CEM KÖKSAL</div></td><td><div class="gwt-HTML control-label lineheight-32px">Erkek</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">İş Adamı / İş Kadını</div></td><td><div class="gwt-HTML control-label lineheight-32px">18.03.2005</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcra Kurulu Üyesi, Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Zorlu Holding A.Ş. Yönetim Kurulu Üyesi, Zorlu Enerji Elektrik Üretim A.Ş. Yönetim Kurulu Üyesi, Çeşitli Zorlu Grubu İştiraklerinde Yönetim Kurulu Başkanlığı ve Üyeliği</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üye Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Sürdürülebilirlik Komitesi Üyesi</div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">VESTEK ELEKTRONİK ARAŞTIRMA GELİŞTİRME ANONİM ŞİRKETİ </div></td><td><div class="gwt-HTML control-label lineheight-32px">MEHMET EMRE ZORLU</div></td><td><div class="gwt-HTML control-label lineheight-32px">Erkek</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">İş Adamı / İş Kadını</div></td><td><div class="gwt-HTML control-label lineheight-32px">30.12.2025</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">-</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üye Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">ADNAN YILDIRIM</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Erkek</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Başkan Vekili</div></td><td><div class="gwt-HTML control-label lineheight-32px">Üst Düzey Yönetici</div></td><td><div class="gwt-HTML control-label lineheight-32px">29.05.2024</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Batı Yeminli Mali Müşavirlik ve Bağımsız Denetim AŞ'de kurucu ortak,Vestel Beyaz Eşya Sanayi ve Ticaret AŞ, Mistral Gayrimenkul Yatırım Ortaklığı AŞ, Meditera Tıbbi Malzeme Sanayi ve Ticaret AŞ, Alkim Kağıt Sanayi ve Ticaret AŞ, Disera Tıbbi Malzeme Lojistik Sanayi ve Ticaret AŞ ve Agrilink Tarım Ürünleri Hayvancılık Turizm Sanayi ve Ticaret AŞ'de Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Evet</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üye</div></td><td><div class="gwt-HTML control-label lineheight-32px">https://www.kap.org.tr/tr/Bildirim/1607561</div></td><td><div class="gwt-HTML control-label lineheight-32px">Değerlendirildi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Hayır</div></td><td><div class="gwt-HTML control-label lineheight-32px">Denetimden Sorumlu Komite Başkanı, Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Başkanı, </div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px">EMİN ATAÇ</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Erkek</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yönetim Kurulu Üyesi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Üst Düzey Yönetici</div></td><td><div class="gwt-HTML control-label lineheight-32px">29.05.2024</div></td><td><div class="gwt-HTML control-label lineheight-32px">İcrada Görevli Değil</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Farplas Otomotiv CEO'su</div></td><td><div class="gwt-HTML control-label lineheight-32px">Hayır</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Bağımsız Üye</div></td><td><div class="gwt-HTML control-label lineheight-32px">https://www.kap.org.tr/tr/Bildirim/1607561</div></td><td><div class="gwt-HTML control-label lineheight-32px">Değerlendirildi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Hayır</div></td><td><div class="gwt-HTML control-label lineheight-32px">Kurumsal Yönetim Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komitesi Üyesi, Sürdürülebilirlik Komitesi Başkanı, Strateji, Yatırım ve AR-GE Komitesi Başkanı</div></td></tr></tbody></table></td></tr></tbody></table> </body> </html>