|
Name-Surname
|
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
|
Whether the Independent Director Considered By The Nomination Committee
|
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Committees Charged and Task
|
|
AHMET NAZİF ZORLU
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
23.12.1994
|
Non-Executive
|
Chairman of the Board
|
Chairperson of the Board at Zorlu Group Companies
|
|
|
|
Dependent Member
|
|
|
|
|
|
AYŞEGÜL İLDENİZ
|
|
Female
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
09.05.2018
|
Non-Executive
|
Board Member
|
COO (Chief Operating Officer) of the Silver Spring Networks, Board Member at Vestel Beyaz Eşya Sanayi ve Ticaret AŞ, Doğan Şirketler Grubu Holding AŞ and Pegasus Hava Taşımacılığı AŞ
|
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1281318
|
Considered
|
No
|
Corporate Governance Committee/Chairperson, Strategy, Investment and R&D Committee/Chairperson
|
|
OLGUN ZORLU
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
23.12.1994
|
Non-Executive
|
Board Member
|
Vice Chairperson and Board Member at Zorlu Group Companies
|
|
|
-
|
Dependent Member
|
|
|
|
-
|
|
BEKİR CEM KÖKSAL
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
31.05.2023
|
Executive
|
Executive Committee Member, Board Member
|
Deputy CEO of Zorlu Holding AŞ, Board member at Vestel Beyaz Eşya Sanayi ve Ticaret AŞ and Zorlu Enerji Elektrik Üretim AŞ, Chairperson and Board Member at Zorlu Group Companies
|
Yes
|
|
|
Dependent Member
|
|
|
|
Strategy, Investment and R&D Committee/Member
|
|
MÜMİN CENGİZ ULTAV
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
26.05.2011
|
Non-Executive
|
|
Board member at Vestel Beyaz Eşya Sanayi ve Ticaret AŞ and Zorlu Enerji Elektrik Üretim AŞ
|
|
|
|
Dependent Member
|
|
|
|
|
|
ADNAN YILDIRIM
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
29.05.2024
|
Non-Executive
|
|
CO-founder of Batı Yeminli Mali Müşavirlik ve Bağımsız Denetim AŞ,Board Member at Mistral Gayrimenkul Yatırım Ortaklığı AŞ, Meditera Tıbbi Malzeme Sanayi ve Ticaret AŞ, Alkim Kağıt Sanayi ve Ticaret AŞ, Vestel Beyaz Eşya Sanayi ve Ticaret AŞ, Disera Tıbbi Malzeme Lojistik Sanayi ve Ticaret AŞ ve Agrilink Tarım Ürünleri Hayvancılık Turizm Sanayi ve Ticaret AŞ
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1281318
|
Considered
|
No
|
Audit Committee/Chairperson, Early Detection of Risk Committee/Chairperson, Corporate Governance Committee/Member
|
|
EMİN ATAÇ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
29.05.2024
|
Non-Executive
|
|
CEO of Farplas Otomotiv
|
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1281318
|
Considered
|
No
|
Denetim Komitesi/Üye, Riskin Erken Saptanması Komitesi/Üye, Sürdürülebilirlik Komitesi/Başkan, Strateji, Yatırım ve AR-GE Komitesi/Üye
|