Company Management
Board Members
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
ÜMİT KİLER
Male
Chairman of the Board
Businessman / Businesswoman
28.04.2023
Executive
Yönetim Kurulu Üyesi
Dependent Member
KEMAL ÇOKŞEN
Male
Deputy Chairman of the Board
Managing Director / Chief Executive
02.06.2025
Executive
No
Dependent Member
Not Considered
No
HAYATİ VURAL
Male
Member of the Board
Lawyer
01.08.2025
Executive
Avukat
No
Dependent Member
Not Considered
No
ALPASLAN AKBURAK
Male
Member of the Board
Managing Director / Chief Executive
28.04.2023
Non-Executive
YOKTUR
Yes
Dependent Member
Riskin Erken Saptanması Komitesi Üye
YASİN YILMAZ
Male
Member of the Board
Managing Director / Chief Executive
17.11.2017
Non-Executive
Yönetim Kurulu Üyesi
Yes
Dependent Member
Kurumsal Yönetim Komitesi Üye
SEHER DEMİRCİ
Female
Member of the Board
Managing Director / Chief Executive
02.06.2025
Executive
Yes
Dependent Member
Not Considered
No
VEYSEL ŞAHİN
Male
Member of the Board
Managing Director / Chief Executive
24.08.2021
Non-Executive
Yönetim Kurulu Üyesi
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1122233
Considered
No
Denetim Komitesi-Başkan
ADEM YAVUZ
Male
Member of the Board
Managing Director / Chief Executive
24.08.2021
Non-Executive
Yönetim Kurulu Üyesi
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1122233
Considered
No
Denetim Komitesi-Üye
MEHMET BALLIBABA
Male
Member of the Board
Managing Director / Chief Executive
24.08.2021
Non-Executive
Yönetim Kurulu Üyesi
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1122233
Considered
No
Riskin Erken Saptanması-Başkan
AHMET OCAK
Male
Member of the Board
Electrical Engineer
28.04.2023
Non-Executive
YOKTUR
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1122233
Considered
No
Kurumsal Yönetim Komitesi Başkanı