|
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
|
|
BÜLENT KARAMAN
|
|
Male
|
Vice Chairman of the Board
|
Managing Director / Chief Executive
|
31.12.2020
|
Executive
|
Kurucu Ortak/Yönetim Kurulu Başkan Yardımcısı
|
General manager
|
Yes
|
30.4
|
A,B
|
Dependent Member
|
-
|
|
|
-
|
|
MUSTAFA TOPGAÇ
|
|
Male
|
Chairman of the Board
|
Managing Director / Chief Executive
|
31.12.2020
|
Executive
|
Founding Partner/Chairman of the Board of Directors
|
Chairman of the Board
|
Yes
|
30.4
|
A,B
|
Dependent Member
|
-
|
|
|
-
|
|
DEMET KARAMAN
|
|
Female
|
Vice Chairman of the Board
|
Managing Director / Chief Executive
|
31.12.2020
|
Executive
|
Founding Partner/Vice Chairman of the Board
|
Vice Chairman of the Board
|
Yes
|
15.2
|
A,B
|
Dependent Member
|
-
|
|
|
-
|
|
EMİNE SELDÜZ
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
03.08.2023
|
Non-Executive
|
-
|
Strategy and Business Development Director
|
No
|
0
|
-
|
Dependent Member
|
-
|
|
|
Sustainability Committee-Member
|
|
HABİP ÖZBEK
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
03.08.2023
|
Non-Executive
|
-
|
Marketing and Sales Director
|
No
|
0
|
-
|
Dependent Member
|
-
|
|
|
Early Detection of Risk Committee-Member
|
|
AHMET KOYUN
|
|
Male
|
Member of the Board
|
Academician
|
29.04.2024
|
Non-Executive
|
-
|
Yıldız Technical University Mechanical Engineering Faculty Member
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1259711
|
Not Considered
|
No
|
Sustainability Committee-Chairman, Early Detection of Risk Committee-Member
|
|
SELİM ERDOĞAN
|
|
Male
|
Member of the Board
|
Finance Professional
|
29.04.2024
|
Non-Executive
|
-
|
Brokerage Firm, Freelance Consultancy
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1259711
|
Not Considered
|
No
|
Corporate Governance Committee-Chairman, Audit Committee-Member, Sustainability Committee-Member
|
|
ÜNSAL SÖZBİR
|
|
Male
|
Member of the Board
|
Financial / Investment Adviser
|
29.04.2024
|
Non-Executive
|
-
|
Danışmanlık Şirketi Kurucu Ortağı
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1259711
|
Not Considered
|
No
|
Audit Committee-Chairman, Corporate Governance Committee-Member, Early Detection of Risk Committee-Member
|