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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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AHMET CÜNEYT YAVUZ
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Male
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Member of the Board
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Managing Director / Chief Executive
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29.04.2021
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Non-Executive
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Bağımsız Yönetim Kurulu Üyesi
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Mavi Giyim Sanayi ve Ticaret A.Ş. - CEO
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Yes
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/923774
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Not Considered
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No
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Denetimden Sorumlu Komite - Üye, Kurumsal Yönetim Komitesi - Üye, Riskin Erken Saptanması Komitesi - Başkan
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ELİF ATEŞ ÖZPAK
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Female
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Member of the Board
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Lawyer
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29.04.2021
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Non-Executive
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Bağımsız Yönetim Kurulu Üyesi
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Yes
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Independent Member
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https://www.kap.org.tr/tr/Bildirim/923774
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Not Considered
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No
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Denetimden Sorumlu Komite - Başkan, Kurumsal Yönetim Komitesi - Başkan, Riskin Erken Saptanması - Üye
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ŞECAETTİN ARDA ALTINOK
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Male
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Member of the Board
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Economist
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31.03.2023
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Executive
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Mali İşler Genel Müdür Yardımcısı, Mali ve Kurumsal İşlerden Sorumlu Genel Müdür, İcra Kurulu Başkanı
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Yes
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Dependent Member
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Riskin Erken Saptanması - Üye, Sürdürülebilirlik Komitesi - Üye
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