|
Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
The First Election Date To Board
|
Whether Executive Director or Not
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
|
Whether the Independent Director Considered By The Nomination Committee
|
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Committees Charged and Task
|
|
MEHMET TEVFİK NANE
|
|
Male
|
Chairman of the Board
|
Manager
|
31.03.2022
|
Executive
|
CEO, Vice-Chairperson of the Board
|
Pegasus Havacılık Teknolojileri A.Ş. & Pegasus Uçuş Eğitim Merkezi A.Ş. BoD Chairperson
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
Technology Committee Member
|
|
ALİ İSMAİL SABANCI
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
26.01.2005
|
Executive
|
Chairperson of the Board
|
Board duties at Esas Holding, Esas Group Companies and other companies
|
No
|
0.61
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
None
|
|
MEHMET CEM KOZLU
|
|
Male
|
Member of the Board
|
Manager
|
02.04.2013
|
Non-Executive
|
Independent Board Member, Audit Committee Chairperson, Safety Committee Member
|
Board member and consultant at non-group companies
|
No
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
Corporate Governance Committee Member
|
|
HATİCE ZEYNEP BODUR OKYAY
|
|
Female
|
Member of the Board
|
Engineer
|
14.07.2016
|
Non-Executive
|
Independent Board Member, Audit Committee Chair
|
Kale Group President & CEO
|
No
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
Risk Committee Member
|
|
HÜSEYİN ÇAĞATAY ÖZDOĞRU
|
|
Male
|
Member of the Board
|
Engineer
|
28.08.2023
|
Executive
|
Vice-Chairperson, Board Member
|
Esas Holding A.Ş. CEO and Group Company Board Duties
|
No
|
0
|
-
|
Dependent Member
|
-
|
|
No
|
None
|
|
AGAH UĞUR
|
|
Male
|
Member of the Board
|
Industrial Engineer
|
29.08.2019
|
Non-Executive
|
Board Member, Risk Committee Chair
|
Board Member in Various Companies
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1129694
|
Considered
|
No
|
Audit Committee Chairperson and Risk Committee Member
|
|
DAVİD FLORENZ ALEXANDER VİSMANS
|
-
|
Male
|
Member of the Board
|
Engineer
|
31.01.2022
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
Supervisory/Advisory Board Memberships in several companies operating outside of Türkiye
|
No
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1129694
|
Considered
|
No
|
Risk Committee Chairperson and Technology Committee Member
|
|
AYŞEGÜL İLDENİZ
|
|
Female
|
Member of the Board
|
Manager
|
16.09.2022
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
Board Member at Vestel Group Companies and Doğan Holding
|
No
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1129694
|
Considered
|
No
|
Corporate Governance Committee Chairperson and Technology Committee Member
|