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
İBRAHİM AKKUŞ
22.10.2019
Executive
YÖNETİM KURULU BAŞKANI
-
No
75.21
A-B
Dependent Member
Not Considered
No
MUHAMMET AKKUŞ
Male
Vice Chairman of the Board
Businessman / Businesswoman
20.03.2023
Executive
Yönetim Kurulu Başkan Yardımcısı
No
0
Dependent Member
Not Considered
No
ABDULHAMİT POLAT
Male
Member of the Board
Manager
20.03.2023
Non-Executive
No
Dependent Member
Not Considered
No
ADEM ŞAHİN
Male
Member of the Board
Manager
20.03.2023
Non-Executive
Yes
0
Independent Member
Not Considered
No
HABİB YILDIZ
Male
Member of the Board
Manager
26.12.2023
Non-Executive
Yes
Dependent Member
Not Considered
No
RIZA TUNA TURAGAY
Male
Member of the Board
Manager
26.12.2023
Non-Executive
No
Dependent Member
Not Considered
No