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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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ALİ ERCAN
|
|
Male
|
Chairman of the Board
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Businessman / Businesswoman
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03.08.2023
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Executive
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Yönetim Kurulu Başkan Vekili
|
Q Yatırım Holding Yönetim Kurulu Başkanı - Ercan Grubu Şirketlerinde Yönetim Kurulu Üyelikleri
|
Yes
|
0
|
-
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Dependent Member
|
-
|
|
|
-
|
|
İSA İPÇİOĞLU
|
|
Male
|
Member of the Board
|
Academician
|
03.08.2023
|
Non-Executive
|
-
|
-
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1180452
|
Not Considered
|
No
|
Denetim Komitesi - Başkan, Riskin Erken Saptanması Komitesi - Üye, Kurumsal Yönetim Komitesi - Başkan
|
|
KENAN VOLKAN DEMİREL
|
|
Male
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Member of the Board
|
Businessman / Businesswoman
|
24.03.2025
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Non-Executive
|
-
|
-
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1410688
|
Considered
|
No
|
Denetim Komitesi (Üye) - Riskin Erken Saptanması Komitesi (Başkan)
|