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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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İSMAİL DÖNMEZ
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|
Male
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Deputy Chairman of the Board
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Managing Director / Chief Executive
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06.12.2021
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Executive
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-
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IC Grup Şirketleri Genel Müdür, Genel Müdür Yardımcısı
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No
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0
|
-
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Dependent Member
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-
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Not Considered
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No
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-
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AYŞE DÖNMEZ
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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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01.03.2022
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Non-Executive
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-
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IC Grup Şirketleri Genel Müdür Yardımcısı
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Yes
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0
|
-
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Dependent Member
|
-
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Not Considered
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No
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Riskin Erken Saptanması Komitesi (Üye)
|
|
MUSTAFA KARAHAN
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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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05.03.2025
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Non-Executive
|
|
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Yes
|
|
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Independent Member
|
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Not Considered
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No
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Denetimden Sorumlu Komite (Başkan), Riskin Erken Saptanması Komitesi (Başkan), Kurumsal Yönetim Komitesi (Üye), Aday Belirleme Komitesi (Başkan)
|
|
ARMANÇ EKİNCİ
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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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21.03.2025
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Non-Executive
|
|
|
Yes
|
|
|
Independent Member
|
|
Not Considered
|
No
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Denetimden Sorumlu Komite (Üye), Riskin Erken Saptanması Komitesi (Üye), Kurumsal Yönetim Komitesi (Başkan)
|