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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
|
|
ELVAN ÜNLÜTÜRK
|
|
Female
|
Chairman of the Board
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Businessman / Businesswoman
|
09.03.2022
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Non-Executive
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Chairperson of the Board
|
JK Mağazacılık Tekstil San. ve Tic. A.Ş. Chairperson of the Board, Real person representative acting on behalf of Sun Tekstil Sanayi ve Tic A.Ş. at Ekoten Tekstil Board of Directors
|
No
|
29.9
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Group A and B
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Dependent Member
|
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Not Considered
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No
|
|
|
MUSTAFA SABRİ ÜNLÜTÜRK
|
|
Male
|
Deputy Chairman of the Board
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Businessman / Businesswoman
|
09.03.2022
|
Executive
|
Deputy Chairperson of the Board
|
TDU Savunma Sistemleri Teknik Tekstil San. ve Tic. A.Ş. Deputy Chairperson of the Board, Ames Europe Tekstil San. ve Tic. A.Ş., Deputy Chairperson of the Board, Tor Demir Metal Ürünleri ve Makine Pazarlama San. Tic. A.Ş., Board Member, Ekoten Tekstil San. ve Tic. A.Ş., Deputy Chairperson of the Board, İzmir Bilim ve Teknoloji Park A.Ş., Chairperson of the Board, JK Mağazacılık Tekstil San. ve Tic. A.Ş., Deputy Chairperson of the Board
|
No
|
|
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Dependent Member
|
|
Not Considered
|
No
|
|
|
MELİS VEKİLOĞLU
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
09.03.2022
|
Executive
|
Sun Tekstil General Manager
|
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
İSHAK AYDIN ÖZTÜRK
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
27.06.2024
|
Non-Executive
|
Ekoten Tekstil General Manager
|
Ames Europe Tekstil San. ve Tic. A.Ş. Board Member, TDU Savunma Sistemleri Teknik Tekstil San. ve Tic. A.Ş. Chairperson of Board, Ekoten Tekstil San. ve Tic. A.Ş. Board Member, JK Mağazacılık Tekstil San. ve Tic. A.Ş. Board Member,
|
No
|
|
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
ELİF İDİL TÜRKMENOĞLU
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
09.03.2022
|
Non-Executive
|
Independent Board Member
|
|
No
|
|
|
Independent Member
|
|
Not Considered
|
No
|
Corporate Governance Committee (Committee Chairperson), Audit Committee (Committee Member), Early Detectiom Committee (Committee Member)
|
|
MARC MURAT SAĞMAN
|
|
Male
|
Member of the Board
|
Businessman / Businesswoman
|
29.09.2023
|
Non-Executive
|
-
|
Sagam Strateji Danışmanlık Board Member, Yep Teknoloji Independent Board Member, Osmanlı Yatırım Menkul Değerler Board Advisor
|
Yes
|
|
-
|
Independent Member
|
|
Considered
|
No
|
Corporate Governance Committee (Committee Member), Audit Committee (Committee Chairperson), Early Detectiom Committee (Committee Chairperson)
|