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
LÜTFİ YENEL
Male
Chairman of the Board
Electronics Engineer
14.05.2007
Non-Executive
Murahhas Aza
No
24.44
B
Dependent Member
Riskin Erken Saptanması ve Yönetimi Komitesi Üyesi,Kurumsal Yönetim Komitesi Üyesi
AYŞE YENEL
Female
Deputy Chairman of the Board
Industrial Engineer
29.04.2022
Executive
Yes
A
Dependent Member
ZEYNEP YENEL ONURSAL
Female
Member of the Board
Finance Professional
15.05.2023
Executive
Yes
10
A
Dependent Member
EMRE YAVUZ BARAN
Male
Member of the Board
Computer Engineer
29.04.2022
Non-Executive
Cerbos'un kurucu ortağı ve CEO
Yes
A
Dependent Member
YAVUZ SUAT BENGÜR
Male
Member of the Board
Electrical Engineer
28.12.2021
Non-Executive
TESİD Genel Sekreterliği
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/986781
Considered
No
Kurumsal Yönetim Komitesi Başkanı,Denetimden Sorumlu Komite Başkanı
ZEYNEP TOKMAN CESUR
Female
Member of the Board
Sociologist / Anthropologist
02.11.2023
Non-Executive
Dassault Systems Kıdemli Pazarlama Yöneticisi
No
Independent Member
https://www.kap.org.tr/tr/Bildirim/1214442
Considered
No
Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
AYŞE YENEL
İcra Kurulu Başkanı
Industrial Engineer
Yönetim Kurulu Başkan Vekili
ZEYNEP YENEL ONURSAL
İcra Kurulu Başkan Vekili
Finance Professional
Yönetim Kurulu Üyesi
METE SANSAL
CEO. Genel Müdür
Computer Engineer
Fuat Altıoğlu
CFO. Finanstan Sorumlu Genel Müdür Yardımcısı
Economist