|
Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
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The First Election Date To Board
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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 (%)
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The Share Group that the Board Member Representing
|
Independent Board Member or not
|
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
|
Committees Charged and Task
|
|
TUNCAY ÖZİLHAN
|
|
Male
|
Chairman of the Board
|
Economist
|
26.06.2000
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Non-Executive
|
|
Board Member or Chairman in Anadolu Group Companies
|
Yes
|
5.61
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
KAMİLHAN SÜLEYMAN YAZICI
|
|
Male
|
Deputy Chairman of the Board
|
Business and administration professionals
|
27.04.2017
|
Non-Executive
|
Market Development Director
|
Board Member in Anadolu Group Companies
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
JASON GERARD WARNER
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
30.04.2019
|
Non-Executive
|
|
AB InBev Europe Zone President
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Corporate Governance Committee Member
|
|
TUĞBAN İZZET AKSOY
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
18.04.2023
|
Non-Executive
|
|
Board Member in Anadolu Group Companies
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Early Detection of Risk Committee Member
|
|
RASİH ENGİN AKÇAKOCA
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
28.04.2020
|
Non-Executive
|
|
Board Member in Anadolu Group Companies
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Corporate Governance Committee Member
|
|
AGAH UĞUR
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
25.05.2021
|
Non-Executive
|
|
Board Member in Anadolu Group Companies Chairman of the Board of Directory in Boğaziçi Ventures, Vice Chairman of the Board of Directory in Doğan Holding, Board Member in Pegasus Havayolları, Alcatel Lucent Teletaş Telekomünikasyon, Gözde Girişim, TÜSİAD High Advisory Board Directory Council Member Board of Trustee in Sabancı Üniversitesi Advisory Committee Member in Columbia University Istanbul Global Center Vice Chairman of the Board of Directory in Saha Derneği
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Early Detection of Risk Committee Member
|
|
AHMET BOYACIOĞLU
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
14.04.2016
|
Non-Executive
|
|
Board Member in Anadolu Group Companies
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
BARIŞ TAN
|
|
Male
|
Member of the Board
|
Academician
|
16.04.2018
|
Non-Executive
|
|
Acedemist in Koç University Advisory Committee Member in Kyoto University Graduate School of Management, International Advisory Committee Member in E.M. Lyon and Nottingham Business School President of the senate in ISM University of Management and Economics
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1009344
|
Considered
|
No
|
Early Detection of Risk Committee Chairman and Audit Committee Member
|
|
UĞUR BAYAR
|
|
Male
|
Member of the Board
|
Mathematician / Statistician / Actuary
|
16.04.2018
|
Non-Executive
|
|
Board Member in Anadolu Group Companies Chairman of the Board of Directory in WWF Türkiye (Doğal Hayatı Koruma Vakfı), Board Member in Tekfen Teknoloji Yatırım ve Tic. A.Ş., SAMUMED Biyoteknoloji Company
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1009344
|
Considered
|
No
|
Corporate Governance Committee Chairman and Audit Committee Chairman
|
|
LALE DEVELİOĞLU
|
|
Female
|
Member of the Board
|
Industrial Engineer
|
20.11.2020
|
Non-Executive
|
|
Board Member in Yönetim Kurulunda Kadın Derneği, Aksa Akrilik, Nobel İlaç
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1009344
|
Considered
|
No
|
Corporate Governance Committee Member
|
|
BEKİR AĞIRDIR
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
02.08.2023
|
Non-Executive
|
|
Member of the Board of Directors at KONDA Araştırma ve Danışmanlık Limited Şirketi, the Vice Chairman of the Board of Directors at Zorlu Enerji, Member of the Board of Directors at Vestel Beyaz Eşya Sanayi ve Ticaret A.Ş. and Vestel Elektronik Sanayi ve Ticaret A.Ş., Vice Chairman of the Board of the Turkish Economic and Social Studies Foundation (TESEV), the Founding Member of the Yanındayız Association, the Democratic Republic Program and the EYMIR Culture Foundation, a member of the METU Alumni Association.
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1184622
|
Considered
|
No
|
|