|
Name-Surname
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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
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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
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Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Committees Charged and Task
|
|
KAMİLHAN SÜLEYMAN YAZICI
|
|
|
|
|
03.05.2017
|
|
Yönetim Kurulu Başkan Vekili
|
Anadolu Grubu Şirketlerinde Yönetim Kurulu Başkanı/Üyesi
|
|
0.01
|
|
|
|
|
|
|
|
TALİP ALTUĞ AKSOY
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
03.01.2017
|
Non-Executive
|
Board Member
|
Board Member at Anadolu Group Companies
|
Yes
|
1.85
|
|
Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi Üyesi
|
|
TUĞBAN İZZET AKSOY
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
06.05.2019
|
Non-Executive
|
Energy Sector Coordinator
|
Member of the Board at Anadolu Group Companies
|
Yes
|
1.85
|
|
Dependent Member
|
|
|
|
Sürdürülebilirlik Komitesi Üyesi ve Riskin Erken Saptanması Komitesi Üyesi
|
|
BELİZ CHAPPUIE
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
28.04.2021
|
Non-Executive
|
|
Board Member - Sütaş, Enfaş, Tarfaş, Anadolu Group companies
|
Yes
|
|
|
Dependent Member
|
https://www.kap.org.tr/tr/Bildirim/1140124
|
|
|
Riskin Erken Saptanması Komitesi Üyesi ve Kurumsal Yönetim Komitesi Üyesi
|
|
MUSTAFA ALİ YAZICI
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
17.04.2024
|
Non-Executive
|
|
|
Yes
|
|
|
Dependent Member
|
|
|
|
Sürdürülebilirlik Komitesi Üyesi ve Kurumsal Yönetim Komitesi Üyesi
|
|
İBRAHİM İZZET ÖZİLHAN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
17.04.2024
|
Non-Executive
|
|
|
Yes
|
1.23
|
|
Dependent Member
|
|
|
|
Riskin Erken Saptanması Komite Üyesi, Kurumsal Yönetim Komitesi Üyesi ve Sürdürülebilirlik Komitesi Üyesi
|
|
FETANET TÜRKAN ÖZİLHAN TACİR
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
21.04.2025
|
Non-Executive
|
Anadolu Sağlık Merkezi CEO
|
|
No
|
1.23
|
|
Dependent Member
|
|
|
|
|
|
RASİH ENGİN AKÇAKOCA
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
01.04.2013
|
Non-Executive
|
Vice Chairman
|
Anadolu Grubu Şirketlerinde Yönetim Kurulu Üyeliği; Grup Dışı Şirketlerde Yönetim Kurulu Üyeliği
|
Yes
|
|
|
Dependent Member
|
|
|
|
Riskin Erken Saptanması Komitesi Üyesi
|
|
İZZET KARACA
|
|
Male
|
Member of the Board
|
Engineer
|
20.11.2020
|
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
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1140124
|
Considered
|
No
|
Riskin Erken Saptanması Komitesi Başkanı
|
|
AHMET CEMAL DÖRDÜNCÜ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
26.12.2023
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1229881
|
Considered
|
No
|
Kurumsal Yönetim Komitesi Başkanlığı ve Denetimden Sorumlu Komite Üyesi
|
|
BEKİR AĞIRDIR
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
17.04.2024
|
Non-Executive
|
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1273967
|
Considered
|
No
|
Sürüdürülebilirlik Komitesi Başkanı
|
|
HÜSEYİN FAİK AÇIKALIN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
17.04.2024
|
Non-Executive
|
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1273967
|
Considered
|
No
|
Denetimden Sorumlu Komite Başkanı
|