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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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The First Election Date To Board
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Whether Executive Director or Not
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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 (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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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
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MUSTAFA LATİF TOPBAŞ
|
|
Male
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Chairman of the Board
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Businessman / Businesswoman
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05.06.1995
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Executive
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Chairman of the Board of Directors and Executive Committee
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Board Memberships in various companies
|
|
|
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Dependent Member
|
|
|
No
|
|
|
MAHMUD PYARALI MERALI
|
|
Male
|
Vice Chairman of the Board
|
Businessman / Businesswoman
|
04.04.2006
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Non-Executive
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Vice Chairman of the Board
|
Managing Partner and EMEA Section Head at Merali's Group, Consultant at various international firms located in Africa, England and UAE
|
Yes
|
|
|
Dependent Member
|
|
|
No
|
Corporate Governance Committee - Member, Committee for Early Detection of Risk - Member
|
|
ÖMER HULUSİ TOPBAŞ
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
01.06.2005
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Non-Executive
|
Member of the Board
|
CEO at Bahariye Mensucat A.Ş.
|
|
|
|
Dependent Member
|
|
|
No
|
Sustainability Committee - Member
|
|
AHMET AKÇA
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
25.04.2018
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Non-Executive
|
|
Chairman of Akça Lojistik, Chairman of the Board of Trustees at Istanbul Bezmialem Vakif University
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/757980
|
Considered
|
No
|
Audit Committee - Chairman
|
|
PAUL FOLEY
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
21.05.2019
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Non-Executive
|
|
Foley Retail Consulting (Retail Consulting), Austria, co-founder, Belwillesden/GIPPO Hypermarket Board Member and board membership in several companies
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/757980
|
Considered
|
No
|
Corporate Governance Committee-Chairman, Audit Committee- Member, Early Risk Detection Committee - Chairman, Sustainability Committee - Chairman
|
|
KARL-HEİNZ HOLLAND
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
28.04.2021
|
Non-Executive
|
|
Takko Fashion - Chairman of the Advisory Board, X5 Retail Group - Member of the Supervisory Board, The Boston Consulting Group - Senior Advisor, Cleangang Holding GmbH - Co-Founder and CEO
|
Yes
|
|
|
Dependent Member
|
|
|
No
|
|