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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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HAYRİ ÇULHACI
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Male
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Chairman of the Board and Executive Director
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Managing Director / Chief Executive
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30.03.2021
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Executive
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INDEPENDENT BOARD MEMBER
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HACI ÖMER SABANCI FOUNDATION DEPUTY CHAIR
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Yes
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|
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Dependent Member
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|
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No
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EROL SABANCI
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Male
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Deputy Chairman of the Board
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Businessman / Businesswoman
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17.04.1967
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Non-Executive
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VICE CHAIRPERSON OF THE BOARD OF DIRECTORS
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AKBANK T.A.Ş. BOARD ADVISOR
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Yes
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|
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Dependent Member
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|
|
|
|
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SUZAN SABANCI SABANCI
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Female
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Member of the Board
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Businessman / Businesswoman
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27.02.1996
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Non-Executive
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BOARD MEMBER
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CHAIRMAN OF THE BOARD OF DIRECTORS OF AKBANK T.A.Ş., MEMBER OF THE BOARD OF TRUSTEES OF SABANCI UNIVERSITY, AND MEMBER OF THE BOARD OF TRUSTEES OF HACI ÖMER SABANCI FOUNDATION
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Yes
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6.84
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Dependent Member
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|
|
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CORPORATE GOVERNANCE, NOMINATION, AND REMUNERATION COMMITTEE MEMBER; EARLY DETECTION OF RISK COMMITTEE MEMBER
|
|
SERRA SABANCI
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Female
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Member of the Board
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Businessman / Businesswoman
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17.05.2004
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Non-Executive
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BOARD MEMBER
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MEMBER OF THE BOARD OF TRUSTEES OF SABANCI UNIVERSITY AND MEMBER OF THE BOARD OF TRUSTEES OF HACI ÖMER SABANCI FOUNDATION
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Yes
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7.02
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Dependent Member
|
|
|
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MEMBER OF THE CORPORATE GOVERNANCE, NOMINATION, AND REMUNERATION COMMITTEE; MEMBER OF THE EARLY DETECTION OF RISK COMMITTEE
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|
ELÇİN MELİSA SABANCI TAPAN
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Female
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Member of the Board
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Businessman / Businesswoman
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30.03.2023
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Non-Executive
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BOARD MEMBER
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CHAIRMAN OF THE BOARD OF DIRECTORS OF GATE-27, MEMBER OF THE BOARD OF DIRECTORS OF VISTA TURIZM VE SEYAHAT A.S.
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No
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|
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Dependent Member
|
|
|
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MEMBER OF THE CORPORATE GOVERNANCE, NOMINATION, AND REMUNERATION COMMITTEE; MEMBER OF THE EARLY DETECTION OF RISK COMMITTEE
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|
CENK ALPER
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|
Male
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Member of the Board
|
Managing Director / Chief Executive
|
01.08.2019
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Executive
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BOARD MEMBER IN SUBSIDIARIES
|
|
Yes
|
|
|
Dependent Member
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|
|
|
|
|
MEHMET KAHYA
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|
Male
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Member of the Board
|
Managing Director / Chief Executive
|
30.03.2021
|
Non-Executive
|
|
FOUNDER OF KRONUS KURUMSAL FİNANS DAN. A.Ş., BOARD MEMBER OF ELECTROSALUS BİYOMEDİKAL SAN. VE TİC. A.Ş.
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Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1399015
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Considered
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No
|
KURUMSAL YÖNETİM, ATAMA VE ÜCRETLENDİRME KOMİTESİ BAŞKANI; SÜRDÜRÜLEBİLİRLİK KOMİTESİ ÜYESİ
|
|
HÜSEYİN GELİS
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
30.03.2023
|
Non-Executive
|
|
CHAIRMAN OF THE BOARD OF DIRECTORS AND CEO OF SIEMENS TÜRKİYE
|
Yes
|
|
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Independent Member
|
https://www.kap.org.tr/en/Bildirim/1399015
|
Considered
|
No
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CHAIRMAN OF THE AUDIT COMMITTEE; CHAIRMAN OF THE SUSTAINABILITY COMMITTEE
|
|
TAYFUN BAYAZIT
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|
Male
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Member of the Board
|
Managing Director / Chief Executive
|
27.03.2025
|
Non-Executive
|
|
BOARD MEMBERSHIP AND CHAIRMANSHIP IN POLİSAN HOLDİNG AND ITS AFFILIATES, BOARD MEMBERSHIP IN BOYNER HOLDİNG, CO-FOUNDER OF BAYAZIT YÖNETİM DANIŞMANLIK HİZM. LTD. ŞTİ., INDEPENDENT BOARD MEMBERSHIP IN D-MARKET ELEKTRONİK HİZMETLER VE TİC. A.Ş.; ADEL KALEMCİLİK TİC. VE SAN. A.Ş.; BORUSAN BİRLEŞİK BORU FAB. SAN. VE TİC. A.Ş.
|
Yes
|
|
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Independent Member
|
https://www.kap.org.tr/en/Bildirim/1399015
|
Considered
|
No
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MEMBER OF THE AUDIT COMMITTEE, CHAIRMAN OF THE EARLY DETECTION OF RISK COMMITTEE, MEMBER OF THE SUSTAINABILITY COMMITTEE
|