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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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GALİP AYKAÇ
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Male
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Vice Chairman of the Board
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Managing Director / Chief Executive
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01.09.2023
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Non-Executive
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Member of the Executive Committee, COO and Chairman of the Purchasing Committee
|
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No
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|
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Dependent Member
|
|
|
No
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Sustainability Committee - Member
|
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ÖMER HULUSİ TOPBAŞ
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|
Male
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Member of the Board
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Businessman / Businesswoman
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01.06.2005
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Non-Executive
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CEO of Bahariye Mensucat A.Ş.
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No
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|
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Dependent Member
|
|
|
No
|
Sustainability Committee - Member
|
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PAUL FOLEY
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|
Male
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Member of the Board
|
Businessman / Businesswoman
|
21.05.2019
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Non-Executive
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|
Foley Retail Consulting founding partner, Borad Member in other international companies.
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No
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|
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Independent Member
|
https://www.kap.org.tr/en/Bildirim/757980
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Considered
|
No
|
Corporate Governance Committee-Chairman, Audit Committee- Member, Early Risk Detection Committee - Chairman, Sustainability Committee - Chairman
|
|
KARL-HEİNZ HOLLAND
|
|
Male
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Member of the Board
|
Managing Director / Chief Executive
|
28.04.2021
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Non-Executive
|
|
Chairman of Takko Fashion, Senior Advisor in The Boston Consulting Group, Founding Partner and CEO of Cleangang Holding
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Yes
|
|
|
Dependent Member
|
|
|
No
|
Committee for Early Dedection of Risk - Member
|
|
BEKİR PAKDEMİRLİ
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
27.06.2024
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Non-Executive
|
|
Albaraka Türk Participation Bank Board Member and Vice Chairman
|
Yes
|
|
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Independent Member
|
https://www.kap.org.tr/en/Bildirim/1291020
|
Considered
|
No
|
Audit Committee - Chairman, Corporate Governance Committee - Member, Committee for Early Dedection of Risk - Member
|