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
VEYSİ KAYNAK
Male
Chairman of the Board
Lawyer
08.04.2021
Executive
Yönetim Kurulu Başkanı
Ziraat Bankası Yönetim Kurulu Başkan Vekili
No
3.67
A Grubu ve B Grubu
Dependent Member
YUSUF KENAN KAYNAK
Male
Deputy Chairman of the Board
Lawyer
22.07.2020
Executive
Yönetim Kurulu Başkan Vekili
No
Dependent Member
BAHADIR AKGÖZ
Male
Member of the Board
Certified Public Accountant
08.04.2021
Non-Executive
Yönetim Kurulu Üyesi
Yes
Independent Member
Considered
No
Denetimden Sorumlu Komite, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi
EMİN ERDAL
Male
Member of the Board
Lawyer
08.04.2021
Non-Executive
Yönetim Kurulu Üyesi
No
Independent Member
Considered
No
Denetimden Sorumlu Komite, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi
BABURŞAH GÜNGÖR
Male
Member of the Board
Financial / Investment Adviser
30.06.2025
Non-Executive
Yes
0
0
Dependent Member
Considered
No