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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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AHMET NAZİF ZORLU
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|
Male
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Chairman of the Board
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Businessman / Businesswoman
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17.05.2017
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Non-Executive
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Member of the Board
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Chairman and Vice Chairman at Zorlu Group Companies
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|
|
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Dependent Member
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|
|
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-
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BEKİR AĞIRDIR
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|
Male
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Vice Chairman of the Board
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Managing Director / Chief Executive
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08.05.2018
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Non-Executive
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Vice Chairman of the Board
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Board Member at KONDA Araştırma ve Danışmanlık Limited Şirketi, Vice Chairman at Vestel Elektronik San. ve Tic. AŞ, and Board Member at Vestel Beyaz Eşya San. ve Tic. AŞ
|
|
|
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1146915
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Considered
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No
|
Chairperson of Early Detection of Risk Committee, member of Audit Committee
|
|
AYŞEGÜL İLDENİZ
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|
Female
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Member of the Board
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Managing Director / Chief Executive
|
08.05.2018
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Non-Executive
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Member of the Board
|
COO at Silver Spring Networks, Board Member at Vestel Beyaz Eşya San. ve Tic. AŞ, Vestel Elektronik San. ve Tic. AŞ, Doğan Şirketler Grubu Holding AŞ and Pegasus Hava Taşımacılığı AŞ
|
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1146915
|
Considered
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No
|
Chairperson of the Corporate Governance Committee
|
|
CEM MENGİ
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|
Male
|
Member of the Board
|
Banker
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27.04.2021
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Non-Executive
|
Member of the Board
|
Founding Chairman of CM Capital Management Company
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Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1146915
|
Considered
|
No
|
Chairperson of the Audit Committee, Member of the Corporate Governance and Early Detection of Risk Committee
|
|
ÖMER YÜNGÜL
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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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30.05.2023
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Executive
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|
CEO Zorlu Holding AŞ, Board Member at Zorlu Holding AŞ and Zorlu Group Companies
|
|
|
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Dependent Member
|
|
|
|
-
|
|
BEKİR CEM KÖKSAL
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|
Male
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Member of the Board
|
Managing Director / Chief Executive
|
04.06.2012
|
Executive
|
Member of the Board
|
Head of the Financial Affairs Group at Zorlu Holding AŞ, Member of the Executive Committee at Vestel Group of Companies
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Yes
|
|
|
Dependent Member
|
|
|
|
-
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|
SELEN ZORLU MELİK
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|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
10.05.2001
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Executive
|
Member of the Board
|
Board Member at Zorlu Group Companies
|
|
|
|
Dependent Member
|
|
|
|
-
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