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Name-Surname
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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
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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
|
Committees Charged and Task
|
|
ŞENOL KAZANCI
|
|
Male
|
Chairman of the Board
|
Lawyer
|
15.04.2021
|
Non-Executive
|
|
|
No
|
|
A/B
|
Dependent Member
|
|
|
|
Candidate Nomination Committee Member, Compensation Committee Member, Strategy and Digitalization Committee Member
|
|
SERDAR ÇETİN
|
|
Male
|
Member of the Board
|
Manager
|
16.06.2022
|
Non-Executive
|
|
Novator Partners LLP Şirket Ortağı - Purple Crest Investments LLP Partner
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/en/Bildirim/1037312
|
Considered
|
No
|
Corporate Governance Committee Chairman, Audit Committee Member, Strategy and Digitalization Committee Member
|
|
NAİL OLPAK
|
|
Male
|
Member of the Board
|
Mechanical Engineer
|
06.03.2020
|
Non-Executive
|
|
Pak Yatirim İnşaat Sanayi ve Ticaret A.Ş., Yönetim Kurulu Başkanı - Avrupa Otoyolu Yatirim ve İşletme A.Ş., Yönetim Kurulu Üyesi - Kmo Anadolu Otoyol İşletmesi A.Ş., Yönetim Kurulu Üyesi - Marmara Otoyolu Yatirim ve İşletme A.Ş., Yönetim Kurulu Üyesi - Marmara Otoyol İnşaati Adi Ortakliği Ticari İşletmesi, Yönetim Kurulu Üyesi - Krp Otoyol Inşaati Adi Ortakliği Ticari İşletmesi, Yönetim Kurulu Üyesi - Türk Eximbank A.Ş., Yönetim Kurulu Üyesi
|
No
|
|
A/B
|
Dependent Member
|
|
|
|
Compensation Committee Member
|
|
FİGEN KILIÇ
|
|
Female
|
Member of the Board
|
Electronics Engineer
|
29.01.2021
|
Non-Executive
|
|
TÜBİTAK TEYDEB BİLTEG Danışma Kurulu Üyesi - Teknopark İstanbul Yönetim Kurulu Üyesi - İstanbul Ticaret Odası Meclis Üyesi
|
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
|
|
Female
|
Member of the Board
|
Lawyer
|
14.09.2023
|
Non-Executive
|
|
|
|
|
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
|
|
Türkiye Varlık Fonu Genel Müdürü - Türkiye Varlık Fonu Yönetim Kurulu Üyesi - Türkiye Katılım Sigorta A.Ş. Yönetim Kurulu Üyesi - Türkiye Katılım Hayat A.Ş. Yönetim Kurulu Üyesi
|
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
|
|
Hazine ve Maliye Bakanlığı Vergi Konseyi Üyesi - Marmara Üniversitesi Siyasal Bilgiler Fakültesi, Siyaset Bilimi ve Kamu Yön. Bölümü Prof. Dr. Öğretim Üyesi - İlim Yayma Ödülleri Ödül Komisyonu Başkanı
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1280793
|
Considered
|
No
|
Audit Committee Chairman, Candidate Nomination Committee Chairman, Compensation Committee Chairman
|