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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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RAGIP ERSİN AKARLILAR
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|
Male
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Chairman of the Board
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Businessman / Businesswoman
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12.01.1994
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Non-Executive
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Mavi Jeans Inc (US)- Chairman, Mavi Germany-Supervisory Board Member, Mavi Canada- Company Secretary
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-
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No
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0
|
A
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Dependent Member
|
-
|
|
No
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Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi
|
|
SEYMUR TARI
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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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01.08.2008
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Non-Executive
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YK Başkanı
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Turk Ventures Adv Ltd Istanbul-Yönetici, Medical Park Sağlık Hizmetleri A.Ş., Flo Mağazacılık ve Pazarlama A.Ş., Koton Mağazacılık Tekstil San.ve Tic. A.Ş., DP Eurasia BV -Yönetim Kurulu Üyesi, MNG Kargo A.Ş.-Yönetim Kurulu Başkanı
|
Yes
|
0
|
B
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Dependent Member
|
-
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Considered
|
No
|
-
|
|
NEVZAT AYDIN
|
|
Male
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Member of the Board
|
Managing Director / Chief Executive
|
17.07.2017
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Non-Executive
|
-
|
Yemek Sepeti Board Member and CEO, Allianz Advisory Board Member, Endeavor Board Member, Networkdry Board Member, Oak Bilişim Yatırım A.Ş. Board Member
|
No
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0
|
B
|
Independent Member
|
https:// www.kap.org.tr /tr/Bildirim/ 672565
|
Considered
|
No
|
Audit Committe and Corporate Governance Committee
|
|
AHMET FADIL ASHABOĞLU
|
|
Male
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Member of the Board
|
Managing Director / Chief Executive
|
17.07.2017
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Non-Executive
|
-
|
Koç Holding CFO, Board Member at Koç Holding Group Companies
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Yes
|
0
|
B
|
Independent Member
|
https:// www.kap.org.tr /tr/Bildirim/ 672565
|
Considered
|
No
|
Audit Committee, Corporate Governance Committee
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