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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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TUNCAY ÖZİLHAN
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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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Non-Executive
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Chairman, Vice Chairman
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Board membership in Anadolu Group companies
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Yes
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Dependent Member
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|
|
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KAMİLHAN SÜLEYMAN YAZICI
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Male
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Vice Chairman of the Board
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Managing Director / Chief Executive
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Non-Executive
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Vice Chairman of the Board, Member of the Board
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Board membership in Anadolu Group companies
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Yes
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|
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Dependent Member
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|
|
|
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TALİP ALTUĞ AKSOY
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Male
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Member of the Board
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Managing Director / Chief Executive
|
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Non-Executive
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Member of the Board
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Board membership in Anadolu Group companies
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Yes
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|
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Dependent Member
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|
|
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Member of the Early Recognition of Risk Committee
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MEHMET HURŞİT ZORLU
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Male
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Member of the Board
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Managing Director / Chief Executive
|
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Non-Executive
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Member of the Board
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AG Anadolu Grubu Holding A.Ş. CEO, Board membership in Anadolu Group companies
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Yes
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|
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Dependent Member
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|
|
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Member of the Corporate Governance Committee
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ESEL YILDIZ ÇEKİN
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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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|
Non-Executive
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Executive Director of the Harvard Business School MENA Research Center, academician at Koç University
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Yes
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|
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Dependent Member
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|
|
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Member of the Corporate Governance Committee
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RASİH ENGİN AKÇAKOCA
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Male
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Member of the Board
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Managing Director / Chief Executive
|
|
Non-Executive
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Member of the Board
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Board membership in Anadolu Group companies, Board membership in MNT Sağlık Hizmetleri ve Ticaret A.Ş.
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Yes
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|
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Dependent Member
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|
|
|
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RECEP YILMAZ ARGÜDEN
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Male
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Member of the Board
|
Managing Director / Chief Executive
|
|
Non-Executive
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Member of the Board
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Board membership in Anadolu Group companies, independent Board membership in Akiş Gayrimenkul Yatırım Ortaklığı A.Ş.
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Yes
|
|
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Dependent Member
|
|
|
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Member of the Corporate Governance Committee
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|
ÖMER ÖZGÜR TORT
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|
Male
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Member of the Board
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Managing Director / Chief Executive
|
|
Executive
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Member of the Board and CEO
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Chairman of Sanal Merkez Ticaret A.Ş., Co-Chair of the Consumer Goods Forum, Vice President of the Food Retailers Association (GDP), Board member of Turkish Federation of Shopping Centers and Retailers (TAMPF)
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Yes
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|
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Dependent Member
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|
|
|
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İZZET KARACA
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Male
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Member of the Board
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Managing Director / Chief Executive
|
|
Non-Executive
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Independent member of the Board
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Independent board membership in Anadolu Group companies
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Yes
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|
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Independent Member
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https:// www.kap.org.tr/tr/ Bildirim/834860
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Considered
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No
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President of the Audit Committee
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|
HÜSEYİN FAİK AÇIKALIN
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|
Male
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Member of the Board
|
Managing Director / Chief Executive
|
|
Non-Executive
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Independent member of the Board
|
|
Yes
|
|
|
Independent Member
|
https:// www.kap.org.tr/tr/ Bildirim/834860
|
Considered
|
No
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President of the Corporate Governance Committee, member of the Early Recognition of Risk Committee
|
|
ŞEVKİ ACUNER
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|
Male
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Member of the Board
|
Managing Director / Chief Executive
|
|
Non-Executive
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Independent member of the Board
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EBRD (European Bank for Reconstruction and Development) Director for Ukraine, Board membership in Anadolu Group companies
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Yes
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|
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Independent Member
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https:// www.kap.org.tr/tr/ Bildirim/834860
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Considered
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No
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Member of the Audit Committee
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TOM HEIDMAN
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|
Male
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Member of the Board
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Managing Director / Chief Executive
|
|
Non-Executive
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Independent member of the Board
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Supervisory Committee member in The European Candy Group, Vion N.V ., Vermaat B.V and Euroma B.V
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Yes
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|
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Independent Member
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https:// www.kap.org.tr/tr/ Bildirim/834860
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Considered
|
No
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President of the Early Recognition of Risk Committee
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