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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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AHMET FAZIL ÖNDER
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|
Male
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Deputy Chairman of the Board
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Businessman / Businesswoman
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03.01.2024
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Non-Executive
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Yönetim Kurulu Başkan Vekili
|
|
|
|
A
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Dependent Member
|
|
|
|
|
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SERDAR DAĞISTAN
|
|
Male
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Deputy Chairman of the Board
|
Businessman / Businesswoman
|
03.01.2024
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Executive
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Yönetim Kurulu Başkan Vekili
|
|
|
|
A
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Dependent Member
|
|
|
|
|
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MAHRU GÜREL AĞDANLI
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|
Female
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Member of the Board
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Businessman / Businesswoman
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27.05.2025
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Non-Executive
|
|
|
No
|
|
B
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1442493
|
Not Considered
|
No
|
Denetimden Sorumlu Komitesi (Üye), Kurumsal Yönetim Komitesi (Başkan), Riskin Erken Saptanması Komitesi (Üye)
|
|
MURAT SEYHAN
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|
Male
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Member of the Board
|
Businessman / Businesswoman
|
27.05.2025
|
Non-Executive
|
|
|
Yes
|
|
B
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1442493
|
Not Considered
|
No
|
Denetimden Sorumlu Komite (Başkan), Riskin Erken Saptanması Komitesi (Başkan), Kurumsal Yönetim Komitesi (Üye)
|