|
Name-Surname
|
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
|
|
KAMİLHAN SÜLEYMAN YAZICI
|
|
Male
|
Chairman of the Board
|
Managing Director / Chief Executive
|
10.04.2017
|
Non-Executive
|
Deputy Chairman/Member of the Board of Directors
|
Chairman/Member of the Board of Directors of Anadolu Group Companies
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
|
İLHAN MURAT ÖZGEL
|
|
Male
|
Vice Chairman of the Board
|
Managing Director / Chief Executive
|
07.04.2023
|
Non-Executive
|
Deputy Chairman of the Board of Directors
|
|
Yes
|
|
|
Dependent Member
|
|
|
|
|
|
TALİP ALTUĞ AKSOY
|
|
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
|
|
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
|
|
İBRAHİM TAMER HAŞİMOĞLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
08.04.2026
|
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
|