Company Management

Board Members

Name-Surname

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

ALİ ERCAN

Male

Chairman of the Board

Businessman / Businesswoman

24.08.2016

Executive

CEO

Q Yatırım Holding Yönetim Kurulu Başkanı - Ercan Grubu Şirketlerinde Yönetim Kurulu Üyelikleri

Yes

26.98

B

Dependent Member

-

-

MURAT YALÇIN NAK

Male

Member of the Board

Economist

24.09.2024

Non-Executive

-

Taxim Capital Advisers Limited (Kurucu ve Yönetici Ortak)

Yes

0

-

Dependent Member

-

Riskin Erken Saptanması Komitesi - Üye, Kurumsal Yönetim Komitesi - Üye

ALİ KÜÇÜK

Male

Member of the Board

Engineer

16.04.2025

Executive

Genel Müdür Vekili

-

No

0

-

Dependent Member

-

-

NEZİH KIRIMLI

Male

Member of the Board

Economist

13.02.2024

Non-Executive

-

Kibar Dış Ticaret A.Ş (Dış Ticaret Direktörü)

Yes

0

-

Independent Member

https://www.kap.org.tr/tr/Bildirim/1249307

Considered

No

Riskin Erken Saptanması Komitesi - Başkan, Denetim Komitesi - Üye

NİYAZİ KURNAZ

Male

Member of the Board

Academician

02.09.2025

Non-Executive

-

Bien Yapı Ürünleri Sanayi Turizm ve Ticaret A.Ş. (Bağımsız YK Üyesi)

Yes

0

-

Independent Member

https://www.kap.org.tr/tr/Bildirim/1479714

Considered

No

Denetim Komitesi (Başkan), Kurumsal Yönetim Komitesi (Başkan)