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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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KAMİLHAN SÜLEYMAN YAZICI
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|
Male
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Chairman of the Board
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Managing Director / Chief Executive
|
10.04.2017
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Non-Executive
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Deputy Chairman/Member of the Board of Directors
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Chairman/Member of the Board of Directors of Anadolu Group Companies
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Yes
|
|
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Dependent Member
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|
|
|
|
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İLHAN MURAT ÖZGEL
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Male
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Vice Chairman of the Board
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Managing Director / Chief Executive
|
07.04.2023
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Non-Executive
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Deputy Chairman of the Board of Directors
|
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
|
TALİP ALTUĞ AKSOY
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|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
07.04.2023
|
Non-Executive
|
Member of the Board of Directors
|
Chairman/Member of the Board of Directors of Anadolu Group Companies
|
Yes
|
|
|
Dependent Member
|
|
|
|
Corporate Governance Committee Member
|
|
İBRAHİM İZZET ÖZİLHAN
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|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
08.04.2025
|
Non-Executive
|
|
Chairman/Member of the Board of Directors of Anadolu Group Companies
|
Yes
|
|
|
Dependent Member
|
|
|
|
Corporate Governance Committee Member / Early Determination of Risks Committee Member / Sustainability Committee Member
|
|
SADETTİN AHMET BİLGİÇ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
08.04.2025
|
Non-Executive
|
|
Chairman/Member of the Board of Directors of Anadolu Group Companies
|
Yes
|
|
|
Dependent Member
|
|
|
|
Corporate Governance Committee Member / Early Determination of Risks Committee Member / Sustainability Committee Member
|
|
BURAK BAŞARIR
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
05.04.2024
|
Non-Executive
|
Member of the Board of Directors, CEO of Coca-Cola İçecek
|
Chairman/Member of the Board of Directors of Anadolu Group Companies, CEO of Anadolu Group Holding
|
Yes
|
|
|
Dependent Member
|
|
|
|
Early Determination of Risks Committee Member / Sustainability Committee Member
|
|
MEHMET HURŞİT ZORLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
17.05.2004
|
Non-Executive
|
Member of the Board of Directors
|
Chairman/Member of the Board of Directors of Anadolu Group Companies
|
Yes
|
|
|
Dependent Member
|
|
|
|
Corporate Governance Committee Member
|
|
RASİH ENGİN AKÇAKOCA
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
18.04.2022
|
Non-Executive
|
Member of the Board of Directors
|
Chairman/Member of the Board of Directors of Anadolu Group Companies
|
Yes
|
|
|
Dependent Member
|
|
|
|
Corporate Governance Committee Member
|
|
LALE DEVELİOĞLU
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
18.04.2022
|
Non-Executive
|
Member of the Board of Directors
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1419905
|
Considered
|
No
|
Early Determination of Risks Committee Chairman / Sustainability Committee Member
|
|
BARIŞ TAN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
05.04.2024
|
Non-Executive
|
Member of the Board of Directors
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1419905
|
Considered
|
No
|
Sustainability Committee Chairman / Audit Committee Member
|
|
EMİN ETHEM KUTUCULAR
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
05.04.2024
|
Non-Executive
|
Member of the Board of Directors
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1419905
|
Considered
|
No
|
Audit Committee Chairman / Early Determination of Risks Committee Member
|
|
İLHAMİ KOÇ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
05.04.2024
|
Non-Executive
|
Member of the Board of Directors
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1419905
|
Considered
|
No
|
Chairman of the Corporate Governance Committee
|