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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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ŞENOL KAZANCI
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|
Male
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Chairman of the Board
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Lawyer
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15.04.2021
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Non-Executive
|
|
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No
|
|
A/B
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Dependent Member
|
|
|
|
Candidate Nomination Committee Member, Compensation Committee Member, Strategy and Digitalization Committee Member
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|
SERDAR ÇETİN
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|
Male
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Member of the Board
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Manager
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14.06.2022
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Non-Executive
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Novator Partners LLP, Partner - WOM S.A., Board Member
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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/1037312
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Considered
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No
|
Corporate Governance Committee Chairman, Audit Committee Member, Strategy and Digitalization Committee Member
|
|
NAİL OLPAK
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|
Male
|
Member of the Board
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Mechanical Engineer
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06.03.2020
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Non-Executive
|
|
Pak Yatirim İnşaat Sanayi ve Ticaret A.Ş., Chairman of the Board of Directors - Nora Elektrik Malzemeleri Sanayi ve Ticaret A.Ş., Chairman of the Board of Directors - Avrupa Otoyolu Yatirim ve İşletme A.Ş., Member of the Board of Directors - Kmo Anadolu Otoyol İşletmesi A.Ş., Member of the Board of Directors - Marmara Otoyolu Yatirim ve İşletme A.Ş., Member of the Board of Directors - Marmara Otoyol İnşaati Adi Ortakliği Ticari İşletmesi, Member of the Board of Directors - Krp Otoyol Inşaati Adi Ortakliği Ticari İşletmesi, Member of the Board of Directors - Andeva Özel Eğitim İnşaat ve Özel Sağlık Hizmetleri A.Ş., Partner - T. Eximbank A.Ş., Member of the Board of Directors - Narkara Elektrik Enerjisi Üretim Sanayi ve Ticaret Anonim Şirketi, Member of the Board of Directors - Girişim Kitle Fonlama Platformu A.Ş., Partner
|
No
|
|
A/B
|
Dependent Member
|
|
|
|
Compensation Committee Member
|
|
FİGEN KILIÇ
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|
Female
|
Member of the Board
|
Electronics Engineer
|
29.01.2021
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Non-Executive
|
|
TÜBİTAK TEYDEB, Member of the Advisory Board (BİLTEG)
|
No
|
|
A/B
|
Dependent Member
|
|
|
|
Early Detection of Risk Committee Member
|
|
MELİKŞAH YASİN
|
|
Male
|
Member of the Board
|
Academician
|
14.09.2023
|
Non-Executive
|
|
Faculty Member at Istanbul University Faculty of Law
|
No
|
|
A/B
|
Dependent Member
|
|
|
|
Corporate Governance Committee Member, Candidate Nomination Committee Member
|
|
AYŞE NUR BAHÇEKAPILI
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|
Female
|
Member of the Board
|
Lawyer
|
14.09.2023
|
Non-Executive
|
|
Member of the Turkish Presidential Law Policy Council
|
|
|
A/B
|
Dependent Member
|
|
|
|
Early Detection of Risk Committee Member
|
|
SALİM ARDA ERMUT
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
02.05.2024
|
Non-Executive
|
|
General Manager of Turkish Wealth Fund, Member of the Board of Directors of Turkish Wealth Fund, Member of the Board of Directors of Türkiye Katılım Hayat A.Ş., Member of the Board of Directors of Türkiye Katılım Sigorta A.Ş.
|
Yes
|
|
B
|
Dependent Member
|
|
|
|
|
|
MEHMET NACİ İNCİ
|
|
Male
|
Member of the Board
|
Academician
|
02.05.2024
|
Non-Executive
|
-
|
President of Boğaziçi University
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1280793
|
Considered
|
No
|
Strategy and Digitalization Committee Chairman, Early Detection of Risk Committee Chairman, Audit Committee Member
|
|
İDRİS SARISOY
|
|
Male
|
Member of the Board
|
Academician
|
02.05.2024
|
Non-Executive
|
|
Member of the Tax Council of the Ministry of Treasury and Finance
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1280793
|
Considered
|
No
|
Audit Committee Chairman, Candidate Nomination Committee Chairman, Compensation Committee Chairman
|