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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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Managing Director / Chief Executive
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30.04.2015
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Executive
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ERDEMOĞLU HOLDİNG A.Ş. Y.K.BAŞKANI, MERİNOS HALI SAN. VE TİC. A.Ş. Y.K.B. VEKİLİ, ERDEMOĞLU DIŞ TİC.A.Ş. Y.K.BAŞKANI, ERDEMOĞLU PROJE MÜŞ.İNŞ.A.Ş. Y.K.BAŞKANI, İLKE YER KAP.MOB.TEKS.ÜRÜN.PAZ.A.Ş. Y.K.BAŞKANI, ERYUVA GAYRİMENKUL YATIRIMLARI A.Ş. Y.K.BAŞKANI, SASA DIŞ TİCARET A.Ş. Y.K.BAŞKANI, SASA ULUSLARARASI FİNANSAL YATIRIM A.Ş. Y.K.BAŞKANI
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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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|
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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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ERDEMOĞLU HOLDİNG A.Ş. Y.K.B. VEKİLİ, MERİNOS HALI SAN. VE TİC. A.Ş. Y.K.BAŞKANI, ERDEMOĞLU PROJE MÜŞ.İNŞ.A.Ş. Y.K.B. VEKİLİ, ERYUVA GAYRİMENKUL YATIRIMLARI A.Ş. Y.K.B. VEKİLİ, ERDEMOĞLU HAVACILIK VE DENİZCİLİK A.Ş. Y.K.BAŞKANI, SASA DIŞ TİCARET A.Ş. Y.K.B. VEKİLİ, SASA ULUSLARARASI FİNANSAL YATIRIM A.Ş. Y.K.B. VEKİLİ
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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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|
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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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|
MERİNOS HALI SAN. VE TİC. A.Ş. Y.K.ÜYESİ, ERDEMOĞLU DIŞ TİC.A.Ş. Y.K.B. VEKİLİ, ERDEMOĞLU PROJE MÜŞ.İNŞ.A.Ş. Y.K.ÜYESİ, ERYUVA GAYRİMENKUL YATIRIMLARI A.Ş. Y.K.ÜYESİ, SASA DIŞ TİCARET A.Ş. Y.K.ÜYESİ, SASA ULUSLARARASI FİNANSAL YATIRIM A.Ş. Y.K.ÜYESİ
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Yes
|
|
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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
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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
|
|
|
Dependent Member
|
|
Not Considered
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No
|
|
|
GÜVEN KAYA
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|
Male
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Member of the Board
|
Chemist
|
31.03.2022
|
Executive
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Deputy General Manager , Polymer Plants Group President
|
|
Yes
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
KADİR BAL
|
|
Male
|
Member of the Board
|
Mechanical Engineer
|
07.04.2020
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Non-Executive
|
|
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Yes
|
|
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Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1125543
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Considered
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No
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|
|
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/tr/Bildirim/1125543
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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.
|
|
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/tr/Bildirim/1125543
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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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|
TUBA YAĞCI
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|
Female
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Member of the Board
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Banker
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28.03.2024
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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/1255452
|
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.
|