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Name-Surname
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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
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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
|
Share in Capital (%)
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The Share Group that the Board Member Representing
|
Independent Board Member or not
|
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
|
|
MUHARREM USTA
|
|
Male
|
Chairman of the Board
|
Managing Director / Chief Executive
|
28.12.2005
|
Executive
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Chairman of the Board - CEO
|
Executive Positions in Various Companies
|
No
|
10.27
|
A ve B
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
|
ADEM ELBAŞI
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
10.10.2025
|
Executive
|
Chief Operations Coordinator
|
Senior Management Positions in Various Companies
|
No
|
|
A ve B
|
Dependent Member
|
|
|
|
|
|
TEMEL GÜZELOGLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
13.05.2024
|
Non-Executive
|
-
|
Senior Management Positions in Various Companies
|
Yes
|
|
B
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1258660
|
Considered
|
No
|
Chairman of the Audit Committee - Member of the Corporate Governance Committee - Member of the Early Detection of Risk Committee
|
|
BETÜL EBRU EDİN
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
13.05.2024
|
Non-Executive
|
-
|
Senior Management Positions in Various Companies
|
Yes
|
|
B
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1258660
|
Considered
|
No
|
Chairman of the Corporate Governance Committee - Chairman of the Early Detection of Risk Committee - Member of the Audit Committee
|