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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
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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 (%)
|
The Share Group that the Board Member Representing
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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
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Committees Charged and Task
|
|
KAMİLHAN SÜLEYMAN YAZICI
|
|
Male
|
Chairman of the Board
|
Business and administration professionals
|
27.04.2017
|
Non-Executive
|
|
Board Member or Chairperson in Anadolu Group Companies
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
TUĞBAN İZZET AKSOY
|
|
Male
|
Deputy Chairman 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
|
|
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
|
|
İBRAHİM İZZET ÖZİLHAN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
14.04.2025
|
Non-Executive
|
|
TÜSİAD Board Member, Chairperson of the TÜSİAD Agriculture, Food and Services Roundtable, and Board Member in Anadolu Group Companies
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Corporate Governance Committee Member, Early Detection of Risk Committee Member and Sustainability 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
|
Sustainability Committee Member, Early Detection of Risk Committee Member and 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, Member of the High Advisory Council of the Turkish Investor Relations Society
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Corporate Governance Committee Member
|
|
BELİZ CHAPPUIE
|
|
Female
|
Member of the Board
|
Business and administration professionals
|
17.04.2024
|
Non-Executive
|
|
Chief of Audit Services in California Public Employees' Retirement System
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
Corporate Governance Committee Member
|
|
LALE DEVELİOĞLU
|
|
Female
|
Member of the Board
|
Industrial Engineer
|
20.11.2020
|
Non-Executive
|
|
Board member at Aksa Akrilik, Board advisor at Nobel İlaç, Chairperson of the Qualified Risk Directors Governance Council
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1425236
|
Considered
|
No
|
Early Detection of Risk Committee Chairperson and Sustainability Committee Member
|
|
BEKİR AĞIRDIR
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
02.08.2023
|
Non-Executive
|
|
Founding Member of the Yanındayız Association, the Democratic Republic Program and the EYMIR Culture Foundation, a member of the METU Alumni Association, a writer for Oxygen Newspaper, and a commentator for the T24 Internet Newspaper
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1425236
|
Considered
|
No
|
Sustainability Committee Chairperson
|
|
DİDEM GORDON
|
|
Female
|
Member of the Board
|
Business and administration professionals
|
17.04.2024
|
Non-Executive
|
|
Board Member at Re-Pie Portfolio Management Inc., Doğan Burda and Burçelik
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1425236
|
Considered
|
No
|
Audit Committee Chairperson
|
|
İLHAMİ KOÇ
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
17.04.2024
|
Non-Executive
|
|
Partner at Ernst & Young Türkiye
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1273846
|
Considered
|
No
|
Corporate Governance Committee Chairperson and Audit Committee Member
|