|
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
|
|
YAVUZ ALTOP
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
18.09.1987
|
Non-Executive
|
Yönetim Kurulu Başkanı
|
|
Yes
|
3.73
|
|
Dependent Member
|
|
|
|
|
|
YILMAZ ÖZTAŞKIN
|
|
Male
|
Executive Director
|
Businessman / Businesswoman
|
18.09.1987
|
Non-Executive
|
Yönetim Kurulu Murahhas Üye
|
|
Yes
|
7.3
|
|
Dependent Member
|
|
|
|
|
|
HACI NURİ ÖZTAŞKIN
|
|
Male
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
30.06.2010
|
Executive
|
Yönetim Kurulu Üyesi/CEO
|
|
Yes
|
8.3
|
|
Dependent Member
|
|
|
|
|
|
ŞÜKRAN BALÇIK
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
11.05.2010
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
|
No
|
4.77
|
|
Dependent Member
|
|
|
|
|
|
NİMET EŞELİOĞLU
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
30.06.2010
|
Executive
|
Yönetim Kurulu Üyesi
|
|
No
|
2.98
|
|
Dependent Member
|
|
|
|
Riskin Erken Saptanması Komitesi
|
|
AYTÜL KABAKCI
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
12.05.2023
|
Non-Executive
|
Perakende Mağazalar Destek Yönetici
|
|
No
|
2.98
|
|
Dependent Member
|
|
|
|
|
|
SERHAN SİNAN ALTOP
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
12.05.2023
|
Non-Executive
|
|
|
No
|
1.58
|
|
Dependent Member
|
|
|
|
Kurumsal Yönetim Komitesi
|
|
EMİN ETHEM KUTUCULAR
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
12.05.2023
|
Non-Executive
|
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1139578
|
Considered
|
No
|
Denetim, Kurumsal Yönetim ve Riskin Erken Saptanması Komiteleri
|
|
MEHMET GANİ SÖNMEZ
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
12.05.2023
|
Non-Executive
|
|
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1139578
|
Considered
|
No
|
Denetim, Kurumsal Yönetim ve Riskin Erken Saptanması Komiteleri
|
|
ARZU ASLAN KESİMER
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
27.06.2024
|
Non-Executive
|
-
|
Yıldız Ventures GSYF Yatırım Komitesi Üyesi, Akkim A.Ş. Yönetim Kurulu Üyesi, Söktaş Tekstil A.Ş. Bağımsız Yönetim Kurulu Üyesi
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1292208
|
Considered
|
No
|
Kurumsal Yönetim ve Riskin Erken Saptanması Komiteleri
|
|
HALUK ZİYA TÜRKMEN
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
27.06.2024
|
Non-Executive
|
-
|
Mag Consulting Yönetici Ortak
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1292208
|
Considered
|
No
|
Denetim ve Kurumsal Yönetim Komiteleri
|