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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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MURAT ÜLKER
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Male
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Member of the Board
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Industrialist
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21.03.1989
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Non-Executive
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Chairman of the Board
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Chairman of the Board of Directors in Group Company
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Yes
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Dependent Member
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|
|
|
|
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MEHMET TÜTÜNCÜ
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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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10.05.2011
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Executive
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Board Member
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Member of Board of Directors in Group Companies
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Yes
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|
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Dependent Member
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|
|
|
|
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ALİ ÜLKER
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Male
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Deputy Chairman of the Board
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Managing Director / Chief Executive
|
05.12.2005
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Executive
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Deputy Chairman of the Board
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Member of the Board of Directors in Group Companies
|
Yes
|
|
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Dependent Member
|
|
|
|
|
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AHMET ÖZOKUR
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Male
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Member of the Board
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Managing Director / Chief Executive
|
10.05.2011
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Non-Executive
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Board Member
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Member of the Board of Directors in Group Companies
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Yes
|
|
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Dependent Member
|
|
|
|
|
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İBRAHİM TAŞKIN
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Male
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Member of the Board
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Managing Director / Chief Executive
|
14.06.2016
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Executive
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Grup şirketlerinde yönetim kurulu üyeliği
|
Legal Affairs President - Member of the Board of Directors in Group Company
|
No
|
|
|
Dependent Member
|
|
|
|
|
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CENGİZ SOLAKOĞLU
|
|
Male
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Member of the Board
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Managing Director / Chief Executive
|
25.04.2006
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Non-Executive
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Board Member
|
Member of the Board of Directors in Group and Non-Group Companies
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Yes
|
|
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Dependent Member
|
|
|
Yes
|
|
|
HALİL BÜLENT ÇORAPÇI
|
|
Male
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Member of the Board
|
Managing Director / Chief Executive
|
24.03.2016
|
Non-Executive
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Yönetim Kurulu Üyesi
|
Astay Gayrimenkul A.Ş., Atikpaşa Turizm A.Ş., Sultanahmet Turizm (Four Seasons Otelleri) A.Ş., Pilen Pak A.Ş., Martı GYO, Kerevitaş (Super Fresh) A.Ş. (Independent ), Senapa Stampa Plastik A.Ş.
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/511374
|
Considered
|
No
|
Risk Committee-President, Audit Committee-President, Corporate Governance Committee-Member
|
|
AHMET MURAT YALNIZOĞLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
24.03.2016
|
Non-Executive
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Yönetim Kurulu Üyesi
|
IELEV Eğitim Kurumları A.Ş. Board Member, Pruva Yönetim Danışmanlığı Ltd. Şti. Company Shareholder
|
Yes
|
|
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Independent Member
|
https://www.kap.org.tr/tr/Bildirim/511374
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Considered
|
No
|
Corporate Governance Committee-President, Audit Committee-Member, Risk Committee-Member
|
|
MEHMET AYDIN MÜDERRİSOĞLU
|
|
Male
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Member of the Board
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Managing Director / Chief Executive
|
30.03.2017
|
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Yönetim Kurulu Üyesi
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Grup Şirketlerinde Yönetim Kurulu Üyeliği
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Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/628595
|
Considered
|
No
|
Kurumsal Yönetim Komitesi Üyesi
|