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
ADNAN ÇOLAK
Male
Chairman of the Board
Manager
02.12.2022
Non-Executive
Dependent Member
MUSTAFA ÖZDEMİR
Male
Deputy Chairman of the Board
Electronics Engineer
19.02.2025
Non-Executive
Dependent Member
FULYA ÇOLAK
Female
Member of the Board
Manager
02.12.2022
Non-Executive
Dependent Member
CANER ERATAK
Male
Member of the Board
Manager
11.06.2025
Non-Executive
Dependent Member
CÜNEYT ARDA CEYLAN
Male
Member of the Board
Lawyer
12.07.2023
Non-Executive
Independent Member
MURAT KARATAŞ
Male
Member of the Board
Certified Public Accountant
17.08.2022
Non-Executive
Yes
Independent Member