|
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
|
|
DİLEK KURT
|
|
Female
|
Member of the Board
|
Academician
|
30.05.2023
|
Non-Executive
|
-
|
Üniversite Öğretim Görevlisi
|
No
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1139880
|
Not Considered
|
No
|
Denetimden Sorumlu Komite, Riskin Erken Saptanması Komitesi ,Kurumsal Yönetim Komitesi
|
|
BEYZA GENÇ
|
|
Female
|
Member of the Board
|
Economist
|
30.05.2023
|
Non-Executive
|
-
|
Boğaziçi Üniversitesinde Danışman
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1139880
|
Not Considered
|
No
|
Denetimden Sorumlı Komite, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi
|
|
NECİP ÇAYAN
|
|
Male
|
Vice Chairman of the Board
|
Managing Director / Chief Executive
|
07.10.2025
|
Executive
|
Genel Müdür Yardımcılığı ve Genel Müdürlük Görevini Üstlendi
|
-
|
No
|
0
|
0
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|