|
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
|
|
İSMAİL TARMAN
|
|
Male
|
Chairman of the Board
|
Businessman / Businesswoman
|
24.11.2009
|
Non-Executive
|
Chairman of the Board of Directors.
|
Chairman of the Board of Directors in the fields of Textile, Construction, Real Estate and Electrical Home Appliances industries.
|
Yes
|
81.69
|
Group A Registered Shares. Group B Registered Shares & -Bearer Shares
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
|
MURAT TARMAN
|
|
Male
|
Deputy Chairman of the Board
|
Business and administration professionals
|
24.11.2009
|
Executive
|
Member of the Board of Directors
|
Board Membership in Construction, Real Estate and Electrical Appliances industries.
|
Yes
|
|
Group B Bearer
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
|
MUSTAFA TARMAN
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
24.11.2009
|
Non-Executive
|
Member of the Board of Directors.
|
Board Membership in Construction, Real Estate and Electrical Appliances industries.
|
Yes
|
|
Group B Bearer
|
Dependent Member
|
-
|
Not Considered
|
No
|
Corporate Governance Committee Member
|
|
FUNDA TACİR
|
|
Female
|
Member of the Board
|
Businessman / Businesswoman
|
30.03.2018
|
Non-Executive
|
Member of the Board of Directors.
|
Corporate Communications Directorship.
|
Yes
|
|
Group B Bearer
|
Dependent Member
|
-
|
Not Considered
|
No
|
Early Detection of Risk Committee Membership
|
|
MEHMET ARPACI
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
30.03.2018
|
Executive
|
General Manager, Executive Board Member
|
|
Yes
|
|
Group B Bearer
|
Dependent Member
|
|
Not Considered
|
No
|
|
|
MÜNİRE BARÇIN KAYAMAN
|
|
Female
|
Member of the Board
|
Civil Engineer
|
31.03.2020
|
Non-Executive
|
|
Civil Engineer
|
Yes
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1007244
|
Considered
|
No
|
Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komitesi Başkanı
|
|
ÇİĞDEM AKIŞ
|
|
Female
|
Member of the Board
|
Lawyer
|
22.05.2024
|
Non-Executive
|
-
|
Akkus Hukuk Bürosu, Yönetici Avukat
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1278857
|
Not Considered
|
No
|
Denetimden Sorumlu Komite Üyesi, Kurumsal Yönetim Komitesi Başkanı
|
|
ÖZGÜR BAYKUT
|
|
Male
|
Member of the Board
|
Author
|
28.03.2019
|
Non-Executive
|
İcra Kurulu Üyesi
|
Feature/Mind,İcracı Olmayan YK Üyesi Özgür Baykut Danışmanlık ve Tasarım, Stratejist, mentor, eğitmen
|
No
|
|
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|