|
Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
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The First Election Date To Board
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Whether Executive Director or Not
|
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
|
Share in Capital (%)
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The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
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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
|
|
HANZADE VASFİYE DOĞAN BOYNER
|
|
Female
|
Chairman of the Board
|
Businessman / Businesswoman
|
02.08.2004
|
Non-Executive
|
Yönetim Kurulu Başkan Vekilliği
|
Yönetim Kurulu Üyeliği
|
Yes
|
11.48
|
|
Dependent Member
|
|
|
|
|
|
VUSLAT SABANCI
|
|
Female
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
02.08.2004
|
Non-Executive
|
Yönetim Kurulu Üyeliği
|
Yönetim Kurulu Üyeliği
|
Yes
|
11.48
|
|
Dependent Member
|
|
|
|
|
|
ARZUHAN YALÇINDAĞ
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
11.08.1997
|
Non-Executive
|
|
Yönetim Kurulu Üyeliği
|
Yes
|
11.52
|
|
Dependent Member
|
|
|
|
|
|
YAŞAR BEGÜMHAN DOĞAN FARALYALI
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
19.07.2011
|
Non-Executive
|
Yönetim Kurulu Başkanlığı
|
Yönetim Kurulu Üyeliği
|
Yes
|
11.58
|
|
Dependent Member
|
|
|
|
|
|
AHMET TOKSOY
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
20.03.2019
|
Non-Executive
|
|
|
Yes
|
|
|
Dependent Member
|
|
|
|
Riskin Erken Saptanması Komitesi Üyesi
|
|
ÇAĞLAR GÖĞÜŞ
|
|
Male
|
Executive Director
|
Managing Director / Chief Executive
|
12.12.2018
|
Executive
|
|
Yönetim Kurulu Üyeliği
|
Yes
|
0.03
|
|
Dependent Member
|
|
|
|
İcra Kurulu Başkanı
|
|
MEHMET MURAT EMİRDAĞ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
07.06.2024
|
Non-Executive
|
|
|
Yes
|
|
|
Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi Üyesi
|
|
TOLGA BABALI
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
11.04.2025
|
Non-Executive
|
İcra Kurulu Üyesi
|
Yönetim Kurulu Üyeliği
|
Yes
|
|
|
Dependent Member
|
|
|
|
Riskin Erken Saptanması Komitesi Üyesi ve Kurumsal Yönetim Komitesi Üyesi
|
|
ALİ AYDIN PANDIR
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
06.01.2021
|
Non-Executive
|
|
Yönetim Kurulu Üyeliği
|
Yes
|
|
|
Independent Member
|
www.doganholding.com.tr/Kurumsal Yönetim/Yönetim Kurulu
|
Considered
|
No
|
Riskin Erken Saptanması Komitesi Başkanı
|
|
ALİ FUAT ERBİL
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
08.04.2021
|
Non-Executive
|
|
Yönetim Kurulu Üyeliği
|
Yes
|
|
|
Independent Member
|
www.doganholding.com.tr/Kurumsal Yönetim/Yönetim Kurulu
|
Considered
|
No
|
Denetimden Sorumlu Komite Başkanı
|
|
AYŞEGÜL İLDENİZ
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
08.04.2021
|
Non-Executive
|
|
Yönetim Kurulu Üyeliği
|
Yes
|
|
|
Independent Member
|
www.doganholding.com.tr/Kurumsal Yönetim/Yönetim Kurulu
|
Considered
|
No
|
Kurumsal Yönetim Komitesi Başkanı
|
|
MURAT TALAYHAN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
11.04.2025
|
Non-Executive
|
|
Yönetim Kurulu Üyeliği
|
Yes
|
|
|
Independent Member
|
www.doganholding.com.tr/Kurumsal Yönetim/Yönetim Kurulu
|
Considered
|
No
|
Denetimden Sorumlu Komite Üyesi
|