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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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KAMİLHAN SÜLEYMAN YAZICI
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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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Vice Chairman of the Board
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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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TALİP ALTUĞ AKSOY
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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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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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Member of the Corporate Governance Committee
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İBRAHİM İZZET ÖZİLHAN
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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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Dependent Member
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|
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Member of the Corporate Governance Committee, Member of the Early Recognition of Risk Committee, Member of the Sustainability Committee
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BURAK BAŞARIR
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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, Member of the Early Recognition of Risk Committee, Member of the Sustainability 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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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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Board member at Coca-Cola Satış ve Dağıtım A.Ş., Member of the corporate governance committee at Coca-Cola İçecek A.Ş., Board member at Fiba Retail
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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, Member of the Early Recognition of Risk Committee, Member of the Sustainability 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
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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., Dijital Platform Gıda Hizmetleri A.Ş., Paket Lojistik ve Teknoloji A.Ş., Migen Enerji ve Elektrikli Araç Şarj Hizmetleri A.Ş., CRC Danışmanlık ve Organizasyon A.Ş., Moneypay Finansal Teknoloji ve Yapay Zeka A.Ş., Board member 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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EMRE EKMEKÇİ
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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 Member at Digital Area - Bank of Georgia., Global Advisory Board of Mirakl
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No
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Independent Member
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https://www.kap.org.tr/en/Bildirim/1413561
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Considered
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No
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Member of the Audit Committee, Member of Sustainability Committee
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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 member of the Board
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Independent Board Member at Coca Cola İçecek A.Ş. and Anadolu Isuzu Otomotiv Sanayi ve Ticaret A.Ş., President of Özyeğin University
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Yes
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Independent Member
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https://www.kap.org.tr/en/Bildirim/1413561
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Considered
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No
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President of the Audit Committee, Member of the Early Recognition of Risk Committee
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BEKİR AĞIRDIR
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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 member of Anadolu Efes Biracılık ve Malt Sanayii A.Ş., AG Anadolu Grubu Holding A.Ş., Vice Chairman of Turkish Economic and Social Studies Foundation (TESEV)
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No
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Independent Member
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https://www.kap.org.tr/en/Bildirim/1413561
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Considered
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No
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President of the Sustainability Committee
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UĞUR BAYAR
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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 member of the Board of Directors of Adel Kalemcilik Ticaret ve Sanayi A.Ş., Board Member of the Deniz Yaşamını Koruma Derneği, Chairman of Tekfen Teknoloji Yatırım ve Ticaret A.Ş.
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Yes
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Independent Member
|
https://www.kap.org.tr/en/Bildirim/1413561
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Considered
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No
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President of the Corporate Governance Committee, President of the Early Recognition of Risk Committee
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