|
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
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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
|
Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
|
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
|
|
ALİ ERCAN
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
03.08.2023
|
Executive
|
Yönetim Kurulu Başkan Vekili
|
Q Yatırım Holding Yönetim Kurulu Başkanı - Ercan Grubu Şirketlerinde Yönetim Kurulu Üyelikleri
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
|
|
-
|
|
KENAN VOLKAN DEMİREL
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
24.03.2025
|
Non-Executive
|
Bağımsız Yönetim Kurulu Üyeliği
|
Q Yatırım Bankası (Yönetim Kurulu Üyesi)
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
|
Yes
|
-
|
|
İSA İPÇİOĞLU
|
|
Male
|
Member of the Board
|
Academician
|
03.08.2023
|
Non-Executive
|
-
|
-
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1431240
|
Considered
|
No
|
Denetim Komitesi - Başkan, Riskin Erken Saptanması Komitesi - Üye, Kurumsal Yönetim Komitesi - Başkan
|
|
ADİL AKINCI
|
|
Male
|
Member of the Board
|
Academician
|
28.04.2025
|
Non-Executive
|
-
|
|
Yes
|
0
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1431240
|
Considered
|
No
|
Riskin Erken Saptanması Komitesi (Başkan), Denetim Komitesi (üye), Kurumsal Yönetim Komitesi (Üye)
|