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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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AYŞEGÜL BENSEL
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|
Female
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Chairman of the Board
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Businessman / Businesswoman
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10.08.2017
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Executive
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Yönetim Kurulu Başkanı
|
https://www.kap.org.tr/tr/Bildirim/1400401 (EK-2)
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Yes
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|
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Dependent Member
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|
|
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Kurumsal Yönetim Komitesi - Üye
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|
SERDAR KIRMAZ
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|
Male
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Deputy Chairman of the Board
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Businessman / Businesswoman
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22.08.2014
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Executive
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Yönetim Kurulu Başkan Vekili
|
https://www.kap.org.tr/tr/Bildirim/1400401 (EK-2)
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Yes
|
|
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Dependent Member
|
|
|
|
Riskin Erken Saptanması Komitesi - Üye
|
|
FEYZULLAH TAHSİN BENSEL
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|
Male
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Member of the Board
|
Businessman / Businesswoman
|
10.08.2017
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Non-Executive
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Yönetim Kurulu Üyesi
|
https://www.kap.org.tr/tr/Bildirim/1400401 (EK-2)
|
Yes
|
|
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Dependent Member
|
|
|
|
Riskin Erken Saptanması Komitesi- Üye
|
|
ERCAN NURİ ERGÜL
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|
Male
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Member of the Board
|
Businessman / Businesswoman
|
10.08.2017
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Non-Executive
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Yönetim Kurulu Üyesi
|
https://www.kap.org.tr/tr/Bildirim/1400401 (EK-2)
|
Yes
|
|
|
Dependent Member
|
|
|
|
Riskin Erken Saptanması Komitesi - Üye
|
|
MEHMET ALİ DENİZ
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|
Male
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Member of the Board
|
Businessman / Businesswoman
|
04.01.2022
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Executive
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Yönetim Kurulu Üyesi
|
https://www.kap.org.tr/tr/Bildirim/1400401 (EK-2)
|
Yes
|
|
|
Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi- Üye
|
|
MUSTAFA KARAHAN
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|
Male
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Member of the Board
|
Businessman / Businesswoman
|
03.06.2021
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Non-Executive
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Yönetim Kurulu Üyesi
|
https://www.kap.org.tr/tr/Bildirim/1400401 (EK-2)
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1285868
|
Considered
|
No
|
Kurumsal Yönetim Komitesi - Başkan, Denetim Komitesi - Üye, Riskin Erken Saptanması Komitesi - Üye
|
|
TALİP SELÇUK ŞALDIRAK
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
04.05.2023
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Non-Executive
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Yönetim Kurulu Üyesi
|
https://www.kap.org.tr/tr/Bildirim/1400401 (EK-2)
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1285868
|
Considered
|
No
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Riskin Erken Saptanması Komitesi- Başkan, Kurumsal Yönetim Komitesi- Üye, Denetim Komitesi- Üye
|
|
CANAN ÇELİK
|
|
Female
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Member of the Board
|
Businessman / Businesswoman
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06.06.2024
|
Non-Executive
|
|
https://www.kap.org.tr/tr/Bildirim/1400401 (EK-2)
|
Yes
|
|
|
Independent Member
|
|
Considered
|
No
|
Denetim Komitesi- Başkan, Kurumsal Yönetim Komitesi- Üye, Riskin Erken Saptanması Komitesi - Üye
|