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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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LEVENT SİPAHİ
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Male
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Executive Director
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Managing Director / Chief Executive
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30.04.2018
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Executive
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Makina Takım Endüstrisi A.Ş. Genel Müdür
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Gözde GSYO A.Ş. Genel Müdür
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Yes
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Dependent Member
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Not Considered
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No
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AGAH UĞUR
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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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20.07.2020
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Non-Executive
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Yönetim Kurulu Üyeliği
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Ortaklık dışı Yönetim Kurulu Üyelikleri
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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 Başkanı / Riskin Erken Saptanması Komitesi Başkanı / Kurumsal Yönetim Komitesi Üyesi
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FEZAL OKUR ESKİL
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Female
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Deputy Chairman of the Board
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Managing Director / Chief Executive
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28.04.2025
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Non-Executive
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-
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Yıldız Holding A.Ş.Strateji,İş Geliştirme ve M&A Başkanı
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Yes
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Dependent Member
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Not Considered
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No
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