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 |
EMRE MOLLAOĞLU | | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 30.05.2023 | Executive | Mali İşlerden Sorumlu Genel Müdür Yrd. | Bağlı Ortaklıkta Yönetici | Yes | | | Dependent Member | - | | No | Yoktur. |
NECATİ ÖZSOY | | Male | Member of the Board | Manager | 01.01.2024 | Non-Executive | Bağımsız YK Üyeliği (2021) | Makine İhtisas OSB'de Yönetim Kurulu Üyesi | Yes | | | Independent Member | | Considered | No | Denetimden Sorumlu Komite Başkanı, Kurumsal Yönetim Uyum Komite Başkanı |
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