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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
|
|
LEVENT KİRMAN
|
|
Male
|
Chairman of the Board
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Businessman / Businesswoman
|
|
Executive
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Chairman Of The Board, Member Of The Board, CEO
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Member of the board of directors , chairman of the board of directors in subsidiaries or various non-subsidiary companies
|
|
1.4
|
A
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Dependent Member
|
|
|
|
-
|
|
OKYAY KEPENEK
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|
Male
|
Vice Chairman of the Board
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Businessman / Businesswoman
|
|
Executive
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Vice Chairman Of The Board, Member Of The Board, Vice Chief Executive
|
Managing Director and vice chairman of the board of directors in subsidiaries or various non subsidiary companies
|
|
0.78
|
A
|
Dependent Member
|
|
|
|
-
|
|
RECAİ KESİMAL
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
|
Executive
|
Member of the board of directors
|
Managing Director, member of the board of directors and chairman of the board of directors in subsidiaries or various non subsidiary companies
|
|
0
|
A
|
Dependent Member
|
|
|
|
-
|
|
MAHMUT KARABIYIK
|
|
Male
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Member of the Board
|
Lawyer
|
|
Non-Executive
|
Member of the board of directors
|
A Lawyer and member of the board of directors in a non- subsidiary company
|
|
0
|
B
|
Dependent Member
|
|
|
|
Member of the early detection of risk committe
|
|
BURÇİN GÖZLÜKLÜ
|
|
Male
|
Member of the Board
|
Sworn-in Certified Public Accountant
|
|
Non-Executive
|
Member of the board of directors
|
Sworn-in certified public accountant
|
Yes
|
0
|
A
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Independent Member
|
|
Considered
|
No
|
Chairman of the audit committee, Member of the early detection of risk committe and corporate governance committe
|
|
LEVENT ARTUK
|
|
Male
|
Member of the Board
|
Lawyer
|
|
Non-Executive
|
Member Of The Board
|
Lawyer
|
|
0
|
B
|
Independent Member
|
|
Considered
|
No
|
Chairman of the early detection of risk committe, Member of the audit committee and corporate governance committe
|
|
HÜSEYİN EMRE UZER
|
|
Male
|
Member of the Board
|
Finance Professional
|
02.04.2023
|
Non-Executive
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Sermaye Piyasası Koordinatörü
|
Genel Müdür Yardımcısı
|
Yes
|
0
|
B
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1127337
|
Considered
|
No
|
Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması ve Denetim Komitesi Üyesi
|