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
HURŞİT DEDE
Male
Chairman of the Board
Businessman / Businesswoman
28.08.2023
Executive
Yönetim Kurulu Başkanı
-
No
-
Dependent Member
-
Not Considered
No
-
GÖKHAN GÜZAR
Male
Deputy Chairman of the Board
Businessman / Businesswoman
28.08.2023
Executive
Yönetim Kurulu Başkan Vekili
-
No
-
Dependent Member
-
-
ADEM ÖNER
Male
Member of the Board
Businessman / Businesswoman
28.08.2023
Executive
Yönetim Kurulu Üyesi
-
No
-
Dependent Member
-
Kurumsal Yönetim Komitesi- Komite Üyesi
AZİZ MURAT ULUĞ
Male
Member of the Board
Managing Director / Chief Executive
28.08.2023
Executive
Yönetim Kurulu Üyesi
Türkiye Varlık Fonu Genel Müdür Yardımcısı
Yes
-
Dependent Member
-
Not Considered
No
-
ENDER BATUKAN
Male
Member of the Board
Engineer
28.08.2023
Executive
Yönetim Kurulu Üyesi
Samsun Mak. San. A.Ş. Adana Boru Fabrikası Genel Koordinatörü
No
-
Dependent Member
-
Not Considered
No
-
ŞABAN GÜNER
Male
Member of the Board
Economist
28.08.2023
Non-Executive
Yönetim Kurulu Üyesi
Pan Pazarlama Dahili Tic. İth. İhr. San. Tic. A.Ş. Yönetim Kurulu Üyesi
Yes
-
Independent Member
-
Considered
No
Kurumsal Yönetim Komitesi-Komite Üyesi / Denetimden Sorumlu Komite - Komite Başkanı / Riskin Erken Saptanması Komitesi - Komite Üyesi
MEHMET ARSLAN
Male
Member of the Board
Academician
28.08.2023
Non-Executive
Yönetim Kurulu Üyesi
Erciyes Üniversitesi Ziraat Fakültesi Öğretim Üyesi
No
-
Independent Member
-
Considered
No
Kurumsal Yönetim Komitesi - Komite Başkanı / Denetimden Sorumlu Komite - Komite Üyesi / Riskin Erken Saptanması Komitesi - Komite Başkanı