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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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17.05.2017
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Non-Executive
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Chairperson of the Board of Directors
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Chairperson at Some Zorlu Group Companies
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Dependent Member
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Does not take part in any committees.
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BETÜL EBRU EDİN
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Female
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Deputy Chairman of the Board
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28.05.2024
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Non-Executive
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Member of the Board of Directors
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Member of the Board of Directors at Fibabanka, Member of the Board of Directors at Mavi Jeans, Member of the Board of Directors at MLP Care, Member of the Board of Directors at Rönesans Real Estate, Member of the Board of Directors at Zorlu Renewable, High Advisory Board Chairperson at Sustainable Development Association, Member of the Board of Directors at 30 Percent Club
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Independent Member
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https://www.kap.org.tr/en/Bildirim/1281021
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Considered
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No
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Corporate Governance Committee - Chairperson, Early Detection of Risk Committee - Member, Strategy, Investments and R&D Committee - Member, Sustainability Committee - Chairperson
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SELEN ZORLU MELİK
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Female
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Member of the Board
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Managing Director / Chief Executive
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10.05.2001
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Non-Executive
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Member of the Board of Directors
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Member of the Board of Directors at Zorlu Group Companies
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Dependent Member
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Does not take part in any committees.
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MÜMİN CENGİZ ULTAV
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Male
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Member of the Board
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Businessman / Businesswoman
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28.05.2024
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Non-Executive
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Member of the Board of Directors
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Member of the Board of Directors at Vestel Elektronik, Member of the Board of Directors at Vestel Beyaz Eşya, Member of the Board of Directors at Vestel Mobilite
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Dependent Member
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|
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Does not take part in any committees.
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BEKİR CEM KÖKSAL
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Male
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Member of the Board
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Engineer
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04.06.2012
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Non-Executive
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Member of the Board
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Member of the Board of Directors at Zorlu Holding AŞ,, Member of the Board of Vestel Elektronik San. ve Tic. A.Ş., Member of the Board of Vestel Beyaz Eşya San. ve Tic. A.Ş., Chairman and Member of the Board of Directors of various Zorlu Group Subsidiaries
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Yes
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Dependent Member
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|
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Strategy, Investments and R&D Committee - Member
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CEM MENGİ
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Male
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Member of the Board
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Banker
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27.04.2021
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Non-Executive
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Member of the Board of Directors
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Founding Chairman of CM Capital Management Company
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Yes
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Independent Member
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https://www.kap.org.tr/en/Bildirim/1146915
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Considered
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No
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Audit Committee - Chairperson, Corporate Governance Committee - Member
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YUSUF GÜNAY
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Male
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Member of the Board
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Businessman / Businesswoman
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28.05.2024
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Non-Executive
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Member of the Board of Directors
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Vice President at MEDREG
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Independent Member
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https://www.kap.org.tr/en/Bildirim/1281021
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Considered
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No
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Audit Committee - Member, Early Detection of Risk Committee - Chairperson, Strategy, Investments and R&D Committee - Chairperson
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