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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
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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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TUĞBAN İZZET 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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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
|
|
Non-Executive
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Member of the Board
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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
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Yes
|
|
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Dependent Member
|
|
|
|
|
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RECEP YILMAZ ARGÜDEN
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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
|
Board membership in Anadolu Group companies
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Yes
|
|
|
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
|
Managing Director / Chief Executive
|
|
Executive
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Member of the Board and CEO
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Chairman of Moneypay Ödeme ve Elektronik Para Hizmetleri A.Ş., Co-Chair of the Consumer Goods Forum, Board member of GS1 Global and GS1 Turkey, Vice President of the Food Retailers Association (GPD), 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
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|
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/934479
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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
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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/934479
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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
|
EBRD (European Bank for Reconstruction and Development) Director, Board membership in Anadolu Group companies
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Yes
|
|
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Independent Member
|
https://www.kap.org.tr/tr/Bildirim/934479
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Considered
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No
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President of the Early Recognition of Risk Committee, Member of the Audit Committee
|
|
EMRE EKMEKÇİ
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Male
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Member of the Board
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Managing Director / Chief Executive
|
|
Non-Executive
|
|
ETİD Elektronik Ticaret İşletmecileri Derneği Chairman, TOBB - E-Ticaret Meclisi Vice Chairman
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Yes
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|
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Independent Member
|
https://www.kap.org.tr/tr/Bildirim/934479
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Considered
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No
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|