|
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
|
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
|
|
TUNCAY ÖZİLHAN
|
|
Male
|
Chairman of the Board
|
Economist
|
26.06.2000
|
Non-Executive
|
|
Board Member or Chairperson 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
|
|
MEHMET HURŞİT ZORLU
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
17.04.2024
|
Non-Executive
|
Chief Executive Officer in Anadolu Group
|
Board Member in Anadolu Group Companies, Board Member in DEİK Outbound Investment Business Council and High Advisory Council Member of the Turkish Investor Relations Society
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Early Detection of Risk Committee Member and 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
|
Corporate Governance 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
|
Early Detection of Risk Committee Member and Corporate Governance Committee Member
|
|
BELİZ CHAPPUIE
|
|
Female
|
Member of the Board
|
Business and administration professionals
|
17.04.2024
|
Non-Executive
|
|
Chief in Audit Services in California Public Employees' Retirement System
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
LALE DEVELİOĞLU
|
|
Female
|
Member of the Board
|
Industrial Engineer
|
20.11.2020
|
Non-Executive
|
|
Board Member in Aksa Akrilik and Nobel İlaç
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1009344
|
Considered
|
No
|
Early Detection of Risk Committee Chairperson
|
|
BEKİR AĞIRDIR
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
02.08.2023
|
Non-Executive
|
|
Board Vice Chairperson of Vestel White Goods Industry and Trade Inc. and Vestel Electronic Industry and Trade Inc., Vice Chairman of the Board of Directors of the Türkiye Economic and Social Studies Foundation (TESEV), Yanındayız Association, Co-founder of the Democratic Republic Program and EYMİR Culture Foundation, Member of the METU Graduates Association, Columnist for Oksijen Newspaper and commentator for T24 Internet Newspaper
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1184622
|
Considered
|
No
|
|
|
DİDEM GORDON
|
|
Female
|
Member of the Board
|
Business and administration professionals
|
17.04.2024
|
Non-Executive
|
|
Consultant in Phaida Ventures, Board Member in Re-Pie Portföy Yönetimi A.Ş. and Link Bilgisayar Sistemleri Yazılımı ve Donanımı San ve Tic. A.Ş.
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1273846
|
Considered
|
No
|
Audit Committee Chairperson and Early Detection of Risk Committee Member
|
|
İLHAMİ KOÇ
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
17.04.2024
|
Non-Executive
|
|
Board Member in Borsaya Kote Ortaklık Yöneticileri Derneği ve Türkiye Finans Yöneticileri Vakfı
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1273846
|
Considered
|
No
|
Corporate Governance Committee Chairperson and Audit Committee Member
|