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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
|
Committees Charged and Task
|
|
ERGİN ERSAN
|
|
Male
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Deputy Chairman of the Board
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Businessman / Businesswoman
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05.06.2002
|
Executive
|
Yönetim Kurulu Başkan Yardımcısı
|
|
Yes
|
24.791
|
A ve B
|
Dependent Member
|
|
|
|
|
|
HİKMET CEM ERSAN
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
18.04.2025
|
Non-Executive
|
Satınalma ve Lojistik Direktörü, Satınalma Müdürü
|
|
Yes
|
|
|
Dependent Member
|
|
|
|
Kurumsal Yönetim Komistesi Üyesi
|
|
ALİ ZIRIH
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
16.04.2021
|
Non-Executive
|
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1014117
|
Considered
|
No
|
Denetimden Sorumlu Komite Üyesi-Riskin Erken Saptanması Komitesi Başkanı
|
|
ÖZ SEÇER
|
|
Male
|
Member of the Board
|
Lawyer
|
02.10.2024
|
Non-Executive
|
|
Akademisyen, Avukat
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1340453
|
Considered
|
No
|
Denetim Sorumlu Komite Başkanı, Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Üyesi
|