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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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Chairman / Board member in Anadolu Group companies
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Yes
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Dependent Member
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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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Dependent Member
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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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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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|
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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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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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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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Dependent Member
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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
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Non-Executive
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Member of the Board
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Board membership in Anadolu Group Companies, Partner of KAB Danışmanlık İthalat İhracat Eğitim Tic.Ltd.Şti., Board member of MNT Sağlık Hizmetleri ve Tic.A.Ş.
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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
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Non-Executive
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Member of the Board
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Board membership in Anadolu Group Companies, Chairman of ARGE Danışmanlık and Rothschild&Co Turkey, Board membership in Akiş Gayrimenkul and Marmara Group, Chairman of the board of trustees in Argüden Yönetim Akademisi, membership of the board of trustees in Altınbaş University, Vice Chairman of Turkish Basketball Federation
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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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ÖMER ÖZGÜR TORT
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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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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., Mimeda Medya Platform A.Ş. and Dijital Platform Gıda 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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Dependent Member
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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
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Non-Executive
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Independent member of the Board
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Board membership in other companies
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Yes
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Independent Member
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https://www.kap.org.tr/en/Bildirim/1014207
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Considered
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No
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President of the Corporate Governance Committee, member of the Early Recognition of Risk Committee
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ŞEVKİ ACUNER
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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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EBRD (European Bank for Reconstruction and Development) Director, Board membership in Anadolu Group companies, independent board membership in Tekfen Holding A.Ş.
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Yes
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Independent Member
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https://www.kap.org.tr/en/Bildirim/1014207
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Considered
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No
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President of the Audit Committee, President of the Early Recognition of Risk Committee
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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
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Independent member of the Board
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ETİD Elektronik Ticaret İşletmecileri Derneği Chairman, TOBB - E-Ticaret Meclisi Vice Chairman
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Yes
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Independent Member
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https://www.kap.org.tr/en/Bildirim/1014207
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Considered
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No
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BARIŞ TAN
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Male
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Member of the Board
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Academician
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Non-Executive
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Independent Board member of Anadolu Efes Biracılık ve Malt Sanayii A.Ş., Professor of Operations Management and Industrial Engineering at Koç University, member of the advisory boards of Kyoto University Graduate School of Management, EM Lyon and Nottingham Business School, and the chairman of the ISM University of Management and Economics Senate
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Yes
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Independent Member
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https://www.kap.org.tr/en/Bildirim/1014207
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Considered
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No
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Member of the Audit Committee
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