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 |
ERDOĞAN HAKAN ÇELİK | | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 30.12.2020 | Non-Executive | Yönetim Kurulu Başkan Vekili | Compello Bilgi Teknolojisi Hizm. ve Tic. A.Ş. Yönetim Kurulu Başkan Vekili | Yes | | | Dependent Member | | | | |
NAZAN KAYA | | Female | Member of the Board | Adviser | 10.01.2022 | Non-Executive | Bağımsız Yönetim Kurulu Üyesi | Gediz Ambalaj ve Tic. A.Ş. Bağımsız Yönetim Kurulu Üyesi | Yes | | | Independent Member | | Considered | No | Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komite Başkanı ve Kurumsal Yönetim Komitesi Üyesi |