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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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BURAK TURGUT ORHUN
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|
Male
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Chairman of the Board
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Managing Director / Chief Executive
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05.09.2019
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Executive
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Board Member-Chairman of the Board-Chairman of the Board and General Manager-Chairman of the Board
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Hacı Ömer Sabancı Holding A.Ş. Head of Strategic Investments
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Yes
|
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-
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Dependent Member
|
|
|
|
|
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NUSRET ORHUN KÖSTEM
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Male
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Deputy Chairman of the Board
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Managing Director / Chief Executive
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12.05.2021
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Non-Executive
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Board Member-Vice Chairman of the Board of Directors
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Hacı Ömer Sabancı Holding A.Ş. Consultant
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Yes
|
|
-
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Dependent Member
|
|
|
|
Member of the Early Detection of Risk Committee
|
|
TOLGA KAAN DOĞANCIOĞLU
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|
Male
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Member of the Board
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Managing Director / Chief Executive
|
30.03.2026
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Non-Executive
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-
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Hacı Ömer Sabanci Holding A.Ş. Strategic Investments and Operations President
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No
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|
-
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Dependent Member
|
|
|
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Member of the Corporate Governance Committee
|
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ŞERİFE EBRU DOĞRUOL AYGİL
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|
Female
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Member of the Board
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Managing Director / Chief Executive
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24.03.2022
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Non-Executive
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Independent Board Member
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Transformation Leader role at Pfizer, covering 33 countries
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No
|
|
-
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1245349
|
Considered
|
|
Chairman of the Corporate Governance Committee-Member of the Audit Committee-Member of the Early Detection of Risk Committee
|
|
MEHMET MESUT ADA
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|
Male
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Member of the Board
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Managing Director / Chief Executive
|
14.04.2025
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Non-Executive
|
|
|
Yes
|
|
-
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Independent Member
|
https://www.kap.org.tr/en/Bildirim/1425404
|
Considered
|
|
Chairman of the Audit Committee-Member of the Corporate Governance Committee-Chairman of the Early Detection of Risk Committee
|