|
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
|
|
ŞABAN CEMİL KAZANCI
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
30.07.2019
|
Executive
|
Chairman
|
Kazancı Holding ve diğer Grup şirketlerinde Yönetim Kurulu Üyeliği
|
No
|
0.0008
|
A
|
Dependent Member
|
-
|
|
|
Chairman of the Executive Committee
|
|
AHMET SERDAR NİŞLİ
|
|
Male
|
Vice Chairman of the Board
|
Mechanical Engineer
|
30.07.2019
|
Executive
|
Vice Chairman
|
Diğer Grup şirketlerinde Yönetim Kurulu Üyeliği ve çeşitli yöneticilik görevleri
|
Yes
|
|
|
Dependent Member
|
-
|
|
|
Executive Committee Member
|
|
NACİ AĞBAL
|
|
Male
|
Vice Chairman of the Board
|
Business and administration professionals
|
19.07.2022
|
Executive
|
Vice Chairman
|
-
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
|
No
|
Executive Committee Member
|
|
TÜLAY KAZANCI
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
02.05.2023
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
Kazancı Holding ve diğer Grup şirketlerinde Yönetim Kurulu Üyeliği
|
No
|
0.0000000016
|
A
|
Dependent Member
|
|
|
|
|
|
ÖMER MUZAFFER BAKTIR
|
|
Male
|
Member of the Board
|
Mining Engineer / Metallurgist
|
30.07.2019
|
Non-Executive
|
Board Member
|
Kazancı Holding Board Member
|
Yes
|
|
|
Dependent Member
|
-
|
|
|
-
|
|
KORHAN BAYKAL
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
13.06.2025
|
Non-Executive
|
-
|
Aksa Jeneratör İcra Kurulu Üyesi, Aksa Elektrik Yönetim Kurulu Üyesi ve İcra Kurulu Üyesi
|
No
|
|
|
Dependent Member
|
|
|
|
|
|
HALİT HAYDAR YILDIZ
|
|
Male
|
Member of the Board
|
Finance Professional
|
28.05.2021
|
Non-Executive
|
Independent Board Member
|
Türkiye Finans Yöneticileri Vakfı'nda Yönetim Kurulu Üyesi ve RD Global A.Ş.de İcra Kurulu Üyesi
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/921556
|
Considered
|
No
|
Denetim Komitesi (Başkan), Riskin Erken Saptanması Komitesi (Başkan), Kurumsal Yönetim Komitesi (Üye)
|
|
İLKAY DEMİRDAĞ
|
|
Female
|
Member of the Board
|
Adviser
|
29.09.2023
|
Non-Executive
|
Independent Board Member
|
Avanea Asset Management Yönetim Kurulu Üyesi ve Sente Venture Venture Partner
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1198314
|
Considered
|
No
|
Denetim Komitesi (Üye), Kurumsal Yönetim Komitesi (Başkan)
|
|
ÖZLEM SEÇİL BAYKARA ŞENDAĞ
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
28.07.2025
|
Non-Executive
|
-
|
360 İletişim Ajans Başkanı, UN Women MENA Bölgesi Danışmanı, Sürdürülebilir Mobilite İnsiyatifi Kurucu YK Üyesi, Darüşşafaka Cemiyeti Yüksek İstişare Kurulu Üyesi, KAGİDER, TÖSSED VE FODER YK Üyesi
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1466983
|
Considered
|
No
|
|