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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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MEHMET KUTMAN
|
|
Male
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Chairman of the Board
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Businessman / Businesswoman
|
01.10.2004
|
Executive
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Yönetim Kurulu Başkanı-Genel Müdür
|
https://www.kap.org.tr/tr/Bildirim/917731 (EK-2)
|
Yes
|
12.29
|
A
|
Dependent Member
|
|
|
|
|
|
EROL GÖKER
|
|
Male
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
01.10.2004
|
Executive
|
Yönetim Kurulu Başkan Vekili
|
https://www.kap.org.tr/tr/Bildirim/917731 (EK-2)
|
Yes
|
0.15
|
A
|
Dependent Member
|
|
|
|
|
|
AYŞEGÜL BENSEL
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
01.10.2004
|
Executive
|
Yönetim Kurulu Üyesi
|
https://www.kap.org.tr/tr/Bildirim/917731 (EK-2)
|
Yes
|
|
D
|
Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi Üyesi/ Riskin Erken Saptanması Komitesi Üyesi
|
|
SERDAR KIRMAZ
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
04.06.2010
|
Executive
|
Yönetim Kurulu Üyesi
|
https://www.kap.org.tr/tr/Bildirim/917731 (EK-2)
|
Yes
|
|
E
|
Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi Üyesi / Riskin Erken Saptanması Komitesi Üyesi
|
|
HÜSEYİN FAİK AÇIKALIN
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
31.05.2022
|
Non-Executive
|
|
Yönetim Kurulu Danışmanlığı ve Yönetim Kurulu Bağımsız Üyeliği
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1455002
|
Considered
|
No
|
Kurumsay Yönetim Komitesi, Üye/Denetim Komitesi, Başkan/Riskin Erken Saptanması Komitesi, Üye
|
|
MEVHİBE CANAN ÖZSOY
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
03.07.2025
|
Non-Executive
|
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1455002
|
Considered
|
No
|
Kurumsal Yönetim Komitesi, Üye/Riskin Erken Saptanması Komitesi, Başkan
|
|
AGAH UĞUR
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
03.07.2025
|
Non-Executive
|
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1455002
|
Considered
|
No
|
Kurumsal Yönetim Komitesi, Başkan/Denetim Komitesi, Üye/Riskin Erken Saptanması Komitesi,Üye
|