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
İZZETTİN KAPLAN
Male
Chairman of the Board
Businessman / Businesswoman
07.06.2021
Executive
Yönetim Kurulu Başkan Vekili
Yes
37.89
A-B
Dependent Member
SEYHAN ERİPEK
Male
Deputy Chairman of the Board
Manager
14.06.2021
Executive
Genel Müdür Yardımcısı
Yes
Dependent Member
TUNAHAN ÇOBAN
Male
Member of the Board
12.07.2023
Non-Executive
Dependent Member
ZEHRA İSTEMİHAN
Female
Member of the Board
Accountant
17.07.2024
Non-Executive
No
Dependent Member
MEHMET FADIL SEZGİN
Male
Member of the Board
Certified Public Accountant
20.07.2023
Non-Executive
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1300400
Considered
No
Denetimden Sorumlu Komite Başkanı/Riskin Erken Saptanması Komitesi Başkanı/Kurumsal Yönetim Komitesi Üyesi
CANSIN ÇINAR
Male
Member of the Board
09.01.2025
Non-Executive
Independent Member
https://www.kap.org.tr/tr/Bildirim/1377034
Considered
No
Denetimden Sorumlu Komite Üyesi/Riskin Erken Saptanması Komitesi Üyesi/Kurumsal Yönetim Komitesi Başkanı