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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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The First Election Date To Board
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Whether Executive Director or Not
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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Link To PDP Notification That Includes The Independency Declaration
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Whether the Independent Director Considered By The Nomination Committee
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Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
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Committees Charged and Task
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SEVDA FIRAT
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Female
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Chairman of the Board
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Managing Director / Chief Executive
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09.04.2026
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Executive
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VERA KONSEPT GYO A.Ş. YÖNETİM KURULU BAŞKAN VEKİLİ,FIRAT HOLDİNG A.Ş YÖNETİM KURULU BAŞKANI,CAN GRUP ELEKTRİK A.Ş YÖNETİM KURULU BAŞKANI, MEF OTEL VE AVM İŞLETMECİLİĞİ A.Ş YÖNETİM KURULU BAŞKANI
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Yes
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Dependent Member
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No
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EMRE FIRAT
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Male
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Vice Chairman of the Board
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Managing Director / Chief Executive
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09.04.2026
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Non-Executive
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VERA KONSEPT GYO A.Ş. YÖNETİM KURULU BAŞKANI VE GENEL MÜDÜRÜ, FIRAT HOLDİNG A.Ş YÖNETİM KURULU ÜYESİ, CAN GRUP ELEKTRİK A.Ş YÖNETİM ÜYESİ, MEF OTEL VE AVM İŞLETMECİLİĞİ A.Ş YÖNETİM KURULU ÜYESİ
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Yes
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Dependent Member
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No
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TUNCAY İNCİ
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Male
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Member of the Board
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Sworn-in Certified Public Accountant
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09.04.2026
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Non-Executive
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SPECTRUM DENETİM DANIŞMANLIK ve YMM A.Ş YÖNETİM KURULU BAŞKANI ve VERA KONSEPT GYO A.Ş BAĞIMSIZ YÖNETİM KURULU ÜYESİ, ALVES KABLO A.Ş BAĞIMSIZ YÖNETİM KURULU ÜYESİ
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Yes
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1592645
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No
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