|
Name-Surname
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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
|
|
YILMAZ YILMAZ
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
28.05.2025
|
Executive
|
Yönetim Kurulu Başkanı
|
Gülyılmaz Gayrimenkul Yatırım Geliştirme İşletmecilik ve Ticaret Anonim Şirketi Yönetim Kurulu Başkanı, TÜSİAD Yönetim Kurulu Üyesi.
|
No
|
23.48
|
A ve B
|
Dependent Member
|
-
|
Not Considered
|
No
|
Riskin Erken Saptanması Komitesi ve Kurumsal Yönetim Komitesi-Üye
|
|
GURGLE B.V.
|
ELEONORA BARBARA VAN GELOVEN
|
Female
|
Deputy Chairman of the Board
|
Businessman / Businesswoman
|
28.05.2025
|
Non-Executive
|
Yönetim Kurulu Üyesi
|
-
|
No
|
0
|
B
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
|
ŞÜKRİYE GÜLDEN YILMAZ
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
28.05.2025
|
Executive
|
Yönetim Kurulu Üyesi
|
Gülyılmaz Gayrimenkul Yatırım Geliştirme İşletmecilik ve Ticaret Anonim Şirketi Yönetim Kurulu Başkan Vekili.
|
No
|
23.48
|
A ve B
|
Dependent Member
|
-
|
Not Considered
|
No
|
Kurumsal Yönetim Komitesi-Üye
|
|
AYŞE UFUK AĞAR
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
28.05.2025
|
Non-Executive
|
-
|
Digiturk- İş geliştirme ve stratejiden sorumlu kıdemli GMY
|
No
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1433913
|
Considered
|
No
|
Denetim Komitesi-Üye, Kurumsal Yönetim Komitesi-Başkan, Riskin Erken Saptanması Komitesi-Üye
|
|
ÖMER FARUK IŞIK
|
|
Male
|
Member of the Board
|
Finance Professional
|
28.05.2025
|
Non-Executive
|
-
|
-
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1433913
|
Considered
|
No
|
Denetim Komitesi-Başkan, Riskin Erken Saptanması Komitesi-Başkan, Kurumsal Yönetim Komitesi-Üye
|