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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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İBRAHİM ERDEMOĞLU
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Male
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Chairman of the Board
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Business and administration professionals
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30.04.2015
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Executive
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Chairman of Erdemoğlu Holding A.Ş.; Deputy Chairman of Merinos Halı San. ve Tic. A.Ş.; Chairman of Merinos Mob. Teks. San.ve Tic. A.Ş.; Deputy Chairman of Dinarsu İmalat ve Tic. A.Ş.; Chairman of İlke Yer Kap. Mob. ve Teks. Ür. Paz. A.Ş.; Chairman of Erdemoğlu Proje Mşv. İnş. A.Ş.; Chairman of Erdemoğlu Dış Tic. A.Ş.; Chairman of Sasa Dış Tic. A.Ş.
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Yes
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Dependent Member
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|
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No
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ALİ ERDEMOĞLU
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Male
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Deputy Chairman of the Board
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Managing Director / Chief Executive
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30.04.2015
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Non-Executive
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Deputy Chairman of Erdemoğlu Holding A.Ş. Chairman of Merinos Halı San. ve Tic. A.Ş. Deputy Chairman of Merinos Mobilya Tekstil San. ve Tic. A.Ş. Deputy Chairman of Dinarsu İmalat ve Ticaret A.Ş. Deputy Chairman of Erdemoğlu Proje Müşavirlik İnşaat A.Ş. Deputy Chairman of Sasa Dış Tic.A.Ş.
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Yes
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Dependent Member
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Not Considered
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No
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MEHMET ERDEMOĞLU
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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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30.04.2015
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Non-Executive
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|
Board Member of Merinos Halı San. ve Tic. A.Ş., Board Member of Dinarsu İmalat ve Ticaret A.Ş., Board Member of Erdemoğlu Proje Müşavirlik İnşaat A.Ş., Board Member of Sasa Dış Tic. A.Ş.; Deputy Chairman of Erdemoğlu Dış Tic. A.Ş.
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Yes
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|
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Dependent Member
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Not Considered
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No
|
|
|
MEHMET ŞEKER
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|
Male
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Member of the Board
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Medical Doctor
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11.07.2016
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Executive
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General Manager
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Board Member of Erdemoğlu Holding A.Ş.
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Yes
|
|
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Dependent Member
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Not Considered
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No
|
|
|
İRFAN BAŞKIR
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|
Male
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Member of the Board
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Business and administration professionals
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25.03.2021
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Executive
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General Manager, Deputy General Manager, Commercial and Financial Affairs Assistant General Manager
|
|
Yes
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|
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Dependent Member
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Not Considered
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No
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|
|
MUSTAFA KEMAL ÖZ
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|
Male
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Member of the Board
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Chemical Engineer
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31.03.2022
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Executive
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Genel Müdür, Genel Müdür Vekili, Yatırımlar Genel Müdür Yardımcısı
|
|
Yes
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|
|
Dependent Member
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|
Not Considered
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No
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|
|
GÜVEN KAYA
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|
Male
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Member of the Board
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Chemical Engineer
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31.03.2022
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Executive
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Deputy General Manager , Polymer Plants Group President
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|
Yes
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|
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Dependent Member
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|
Not Considered
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No
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|
|
KADİR BAL
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|
Male
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Member of the Board
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Mechanical Engineer
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07.04.2020
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Non-Executive
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|
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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/830189
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Considered
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No
|
|
|
HACİ AHMET KULAK
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|
Male
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Member of the Board
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Certified Public Accountant
|
29.03.2018
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Non-Executive
|
|
Board Member of İdeal Bağımsız Denetim A.Ş. YK Üyesi
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Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1008452
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Considered
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No
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member of Early Detection of Risk Committee,Member of Audit Committee,Member of Corporate Governance Committee.
|
|
AYTEN TOPALKARA
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|
Female
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Member of the Board
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Certified Public Accountant
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31.03.2022
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Non-Executive
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|
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Yes
|
|
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Independent Member
|
https://www.kap.org.tr/en/Bildirim/1008452
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Considered
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No
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member of Early Detection of Risk Committee,Member of Audit Committee,Member of Corporate Governance Committee.
|
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SERVİ SEBE
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Female
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Member of the Board
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Insurer
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31.03.2022
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Non-Executive
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|
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Yes
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|
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Independent Member
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https://www.kap.org.tr/en/Bildirim/1008452
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Considered
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No
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Chairman of Early Detection of Risk Committee,Chairman of Audit Committee,Chairman of Corporate Governance Committee,
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