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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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KUBİLAY AYKOL
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Male
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Deputy Chairman of the Board
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Banker
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01.10.2021
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Non-Executive
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Board Member
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Group President of Trakya Yatırım Holding A.Ş.
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Yes
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Dependent Member
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|
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Member of the Corporate Governance Committee and Early Detection of Risk Committee
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MURAT DOĞAN
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Male
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Member of the Board
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Banker
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08.12.2014
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Non-Executive
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Board Member
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Division Manager of Subsidiaries Division of İşbank; Member of the Board of Directors of Türkiye Sınai Kalkınma Bankası A.Ş. and Maxis Girişim Sermayesi Portföy Yönetimi A.Ş.; Deputy Chairman of Board of Directors of Maxis Girişim Sermayesi Portföy Yönetimi A.Ş., Kasaba Gayrimenkul İnşaat Taahhüt ve Ticaret A.Ş., İş Enerji Yatırımları A.Ş. and Enaş Enerji Yatırımları A.Ş.; Chairman of the Board of Directors of Batı Karadeniz Elektrik Dağıtım ve Ticaret A.Ş. and Casaba Yönetim İşletim İm. İth. İhr. Paz. Tem. Güv. Ulaş. Tic. ve San. A.Ş.
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Yes
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Dependent Member
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|
|
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Member of the Corporate Governance Committee
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ARZU ERDEM
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Female
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Member of the Board
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Academician
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21.03.2018
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Non-Executive
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Board Member
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Lecturer at Kadir Has University, Faculty of Art and Design
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No
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1011121
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Considered
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No
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Head of Early Detection of Risk Committee, Member of the Committee for Audit
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OĞUZ CEM ÇELİK
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Male
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Member of the Board
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Academician
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23.03.2022
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Non-Executive
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Lecturer at Istanbul Technical University, Faculty of Architecture, Member of the Board of Directors of Istanbul Technical University Disaster Management Institute
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No
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1011121
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Considered
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No
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Head of Corporate Governance Committee
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İLKAY ARIKAN
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Male
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Member of the Board
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Adviser
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23.03.2022
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Non-Executive
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Founding Partner of Aktio Danışmanlık
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Yes
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1011121
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Considered
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No
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Head of Committee for Audit, Member of Corporate Governance Committee
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