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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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ERSOY KİRAZ
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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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15.05.2020
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Executive
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Narosen Teknoloji Ticaret A.Ş. YK Başkanı, EFT Gayrimenkul Yatırım Danışmanlığı ve Pazarlama A.Ş. YK Başkanı Yrd., BDB Yazılım Bilişim A.Ş. YK Üyesi, Garajyeri Elektronik Hizmetleri A.Ş. YK Başkanı, Strs Teknoloji Yatırım A.Ş. Yönetim Kurulu Üyesi, Cravers Gıda A.Ş. YK Üyesi
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Yes
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|
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Dependent Member
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Not Considered
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No
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SARPER VOLKAN ÖZTEN
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Male
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Member of the Board
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Businessman / Businesswoman
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07.09.2023
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Non-Executive
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-
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Yönetim Kurulu Üyesi, Yönetici
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Yes
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|
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1193454
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Considered
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No
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Denetimden Sorumlu Komite (Başkan), Kurumsal Yo?netim Komitesi (Başkan), Riskin Erken Saptanması Komitesi (Başkan)
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BURAK AHSEN
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Male
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Member of the Board
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Businessman / Businesswoman
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18.06.2025
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Non-Executive
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|
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Yes
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0
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yok
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/1449934
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Considered
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No
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Riskin Erken Saptanması Komitesi Denetim Komitesi Kurumsal Yönetim Komitesi
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