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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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ALPER TUNĞA SAĞU BURAK
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|
Male
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Chairman of the Board
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Managing Director / Chief Executive
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22.09.2020
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Executive
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General Manager (CEO)
|
Topraq Tarım Teknolojileri Sanayi ve Ticaret AŞ-Board Member, Odine Engineering Services CZH S.R.O.-Board Member, OdineLabs Yazılım ve Bilişim Teknolojileri Sanayi ve Ticaret A.Ş.-Chairman of the Board, OdineLabs Inc.-Chairman of the Board
|
No
|
33
|
|
Dependent Member
|
|
|
|
|
|
FIRAT KERİM ERSOY
|
|
Male
|
Vice Chairman of the Board
|
Managing Director / Chief Executive
|
29.05.2009
|
Executive
|
Vice Chairman of the Board, Managing Partner
|
Odine Solutions FZ-LLC-General Manager, OdineLabs Yazılım ve Bilişim Teknolojileri Sanayi ve Ticaret A.Ş.-Board Member, OdineLabs Inc.-Board Member
|
Yes
|
4.64
|
|
Dependent Member
|
|
|
|
|
|
TUNCER KÖKLÜ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
14.08.2024
|
Non-Executive
|
|
Ata Gayrimenkul Yatırım Ortaklığı A.Ş.-Board Member, Ata Portföy Yönetimi A.Ş.-Board Member, Seras Servis Organizasyonları Ve Ticaret A.Ş.-Chairman of the Board, Ata Bridge Dış Ticaret A.Ş.-Board Member, Entegre Harç Sanayi Ve Ticaret A.Ş.-Board Member, OdineLabs Yazılım ve Bilişim Teknolojileri Sanayi ve Ticaret A.Ş.-Board Member, OdineLabs Inc.-Board Member
|
Yes
|
|
|
Dependent Member
|
|
|
|
Member of the Corporate Governance Committee
|
|
KERİM PERTEV ZAPSU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
17.10.2023
|
Non-Executive
|
|
Azizler Holding AŞ Board Member, Topraq Tarım Teknolojileri Sanayi ve Ticaret AŞ Board Member
|
No
|
|
|
Dependent Member
|
|
|
|
|
|
GÖKHAN GÜRCAN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
14.08.2024
|
Non-Executive
|
|
Bupa Turkey Sağlık Hizmetleri A.Ş. Chairman of the Board, Bupa Acıbadem Sigorta A.Ş. Chairman of the Board, Sencard Direkt Satış Sigorta Aracılığı A.Ş. Chairman of the Board, Sencard Partners Bilgi Teknolojileri Ticaret A.Ş. Chairman of the Board, Sencard Dental Klinik İşletmeciliği A.Ş Chairman of the Board
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1319558
|
Not Considered
|
No
|
Member of the Audit Committee, Chairman of the Corporate Governance Committee, Chairman of the Early Detection of Risk Committee
|
|
MÜGE TUNA
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
14.08.2024
|
Non-Executive
|
|
Suwen Tekstil Sanayi Pazarlama AŞ-Board Member
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1319558
|
Not Considered
|
No
|
Chairperson of the Audit Committee, Member of the Corporate Governance Committee, Member of the Early Detection of Risk Committee
|