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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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TUNCAY ÖZİLHAN
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Male
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Chairman of the Board
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Managing Director / Chief Executive
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31.03.1981
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Non-Executive
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Chairman of The Board
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Chairman/Member at Anadolu Group Companies
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Yes
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1
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Dependent Member
|
|
|
|
|
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KAMİLHAN SÜLEYMAN YAZICI
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Male
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Deputy Chairman of the Board
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Managing Director / Chief Executive
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03.05.2017
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Non-Executive
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Vice Chairman
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Board Member at Anadolu Group Companies
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Yes
|
|
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Dependent Member
|
|
|
|
|
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TALİP ALTUĞ AKSOY
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|
Male
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Member of the Board
|
Managing Director / Chief Executive
|
03.01.2017
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Non-Executive
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Yönetim Kurulu Üyesi
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Board Member at Anadolu Group Companies
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Yes
|
1.85
|
|
Dependent Member
|
|
|
|
Member of the Comittee of Early Detection of Risk
|
|
TUĞBAN İZZET AKSOY
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|
Male
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Member of the Board
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Managing Director / Chief Executive
|
06.05.2019
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Non-Executive
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Energy Sector Coordinator
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Member of the Board at Anadolu Group Companies
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Yes
|
1.85
|
|
Dependent Member
|
|
|
|
|
|
MUSTAFA ALİ YAZICI
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|
|
|
|
26.12.2017
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Yönetim Kurulu Üyesi
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Board Member at Anadolu Group Companies
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|
|
|
|
|
|
|
|
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TEVFİK BİLGİN
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|
Male
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Member of the Board
|
Managing Director / Chief Executive
|
30.04.2020
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Non-Executive
|
|
Nuh Çimento Yönetim Kurulu Başkanı; Nuh Eğitim ve Sağlık Vakfı Yönetim Kurulu Başkanı
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Yes
|
|
|
Dependent Member
|
|
|
|
Member of the Corporate Governance Committee
|
|
RECEP YILMAZ ARGÜDEN
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|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
04.04.2002
|
Non-Executive
|
Board Member
|
Anadolu Grubu Şirketlerinde Yönetim Kurulu Üyeliği; ARGE Danışmanlık ve Rothschild&Co Türkiye Yönetim Kurulu Başkanı;Akiş Gayrimenkul ve Marmara Grubu Yönetim Kurulu Üyesi; Argüden Yönetim Akademisi Mütevelli Heyet Başkanı; Altınbaş Üniversitesi Mütevelli Heyet Üyesi; Türkiye Basketbol Federasyonu Asbaşkanı
|
Yes
|
|
|
Dependent Member
|
|
|
|
Member of Corporate Governance Committee
|
|
RASİH ENGİN AKÇAKOCA
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
01.04.2013
|
Non-Executive
|
Board Member
|
Anadolu Grubu Şirketlerinde Yönetim Kurulu Üyeliği; KAB Danışmanlık İthalat İhracat Eğitim Tic.Ltd.Şti. Ortağı; MNT Sağlık Hizmetleri ve Tic.A.Ş. Yönetim Kurulu Üyesi
|
Yes
|
|
|
Dependent Member
|
|
|
|
Member of the Comittee of Early Detection of Risk
|
|
UĞUR BAYAR
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
26.12.2017
|
Non-Executive
|
Board Member
|
Chairman of the Board at WWF Turkey, Chairman of Doğal Hayatı Koruma Vakfı; Board Member Tekfen Teknoloji Yatırım ve Tic. A.Ş.; Board Member of SAMUMED Bioteknoloji
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/761551
|
Considered
|
No
|
Chairman of Corporate Governance Committee
|
|
ALİ GALİP YORGANCIOĞLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
26.12.2017
|
Non-Executive
|
Board Member
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/761551
|
Considered
|
No
|
Member of Audit Committee
|
|
MEHMET ERCAN KUMCU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
24.04.2018
|
Non-Executive
|
Board Member
|
Tekfen Holding, Toros Tarım ve Tekfen Teknoloji Yönetim Kurulu Üyesi
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/761551
|
Considered
|
No
|
Chairman of the Audit Committee
|
|
İZZET KARACA
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|
Male
|
Member of the Board
|
Engineer
|
20.11.2020
|
Non-Executive
|
|
Board Member - Sütaş, Enfaş, Tarfaş, Anadolu Group companies
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Yes
|
|
|
Independent Member
|
|
Considered
|
No
|
Chairman of the Early Detection of Risks Committee
|