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
MİNE TOZLU
Female
Chairman of the Board
Businessman / Businesswoman
25.05.2016
Executive
Yönetim Kurulu Başkanı
-
Yes
Dependent Member
-
İBRAHİM İLHAMİ KOÇ
Male
Member of the Board
Manager
27.12.2018
Non-Executive
Yönetim Kurulu Üyeliği
-
No
Dependent Member
CEYDA AKAYDIN
Female
Deputy Chairman of the Board
Lawyer
25.09.2020
Non-Executive
Yoktur
-
No
Dependent Member
HAYRİYE EMEKDAŞ
Female
Member of the Board
Businessman / Businesswoman
28.09.2023
Non-Executive
Yoktur
-
No
Independent Member
https://www.kap.org.tr/tr/Bildirim/1171725
Not Considered
No
Denetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi üyesi,Kurumsal yönetim Komitesi Başkanı
ÖMER BÜYÜKDAĞ
Male
Member of the Board
Manager
01.07.2025
Non-Executive
-
-
Yes
Independent Member
https://www.kap.org.tr/tr/Bildirim/1453744
Not Considered
No
Riskin Erken Saptanması komitesi başkanlığı,Denetimden Sorumlu Komite başkanlığı ve Kurumsal Yönetim Komitesi üyeliği