|
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
|
Businessman / Businesswoman
|
28.06.2000
|
Non-Executive
|
Chairman of the Board
|
Chairman of the Board at AG Anadolu Group Holding, Board membership / chairman at Anadolu Group companies, Board Member at Coca-Cola Satış ve Dağıtım A.Ş.
|
|
0
|
A
|
Dependent Member
|
|
|
|
|
|
İLHAN MURAT ÖZGEL
|
|
Male
|
Vice Chairman of the Board
|
Business and administration professionals
|
07.04.2023
|
Non-Executive
|
|
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
|
KAMİLHAN SÜLEYMAN YAZICI
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
10.04.2017
|
Non-Executive
|
Board Member
|
Vice chairman of the Board at AG Anadolu Group Holding, Board membership at Anadolu Group companies and Coca-Cola Satış ve Dağıtım
|
|
0
|
A
|
Dependent Member
|
|
|
|
|
|
TALİP ALTUĞ AKSOY
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
07.04.2023
|
Non-Executive
|
|
|
Yes
|
|
|
Dependent Member
|
|
|
|
Corporate Governance Committee Member
|
|
BURAK BAŞARIR
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
05.04.2024
|
Non-Executive
|
Coca Cola İçecek CEO
|
AG Anadolu Group Holding CEO
|
|
0
|
|
Dependent Member
|
|
|
|
Corporate Governance Committee Member/ Risk Detection Committee Member / Sustainability Committee Member
|
|
MEHMET HURŞİT ZORLU
|
|
Male
|
Member of the Board
|
Economist
|
17.05.2004
|
Non-Executive
|
Board Member
|
Anadolu Grubu şirketlerinde Yönetim Kurulu Üyeliği. Coca-Cola Satış ve Dağıtım A.Ş. Yönetim Kurulu Üyeliği
|
|
0
|
A
|
Dependent Member
|
|
|
|
Corporate Governance Committee Member / Risk Detection Committee Member
|
|
AGAH UĞUR
|
|
Male
|
Member of the Board
|
Economist
|
29.04.2021
|
Non-Executive
|
Board membership at Anadolu Group companies
|
Board membership at Borusan Holding, Doğan Holding, Pegasus Airlines
|
Yes
|
0
|
A
|
Dependent Member
|
|
|
|
Risk Detection Committee Member
|
|
RASİH ENGİN AKÇAKOCA
|
|
Male
|
Member of the Board
|
Economist
|
18.04.2022
|
Non-Executive
|
-
|
Board membership at AG Anadolu Group Holding companies
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
|
LALE DEVELİOĞLU
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
18.04.2022
|
Non-Executive
|
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1268490
|
Considered
|
No
|
Risk Detection Committee Chair / Sustainability Committee Member
|
|
BARIŞ TAN
|
|
Male
|
Member of the Board
|
Academician
|
05.04.2024
|
Non-Executive
|
|
|
Yes
|
0
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1268490
|
Considered
|
No
|
Audit Committee Member / Sustainability Committee Chair
|
|
EMİN ETHEM KUTUCULAR
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
05.04.2024
|
Non-Executive
|
|
|
Yes
|
0
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1268490
|
Considered
|
No
|
Audit Committee Chair / Risk Detection Committee Member
|
|
İLHAMİ KOÇ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
05.04.2024
|
Non-Executive
|
|
|
Yes
|
0
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1268490
|
Considered
|
No
|
Corporate Governance Committee Chair
|