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 |
ÜRFİ AKBALIK | | Male | Deputy Chairman of the Board | Businessman / Businesswoman | 01.02.2008 | Non-Executive | Yönetim Kurulu Başkan Vekili | Grup Şirketlerde Yönetim Kurulu Başkanlığı/Üyeliği | Yes | 25.97 | B | Dependent Member | | | | |
OĞUZ SATICI | | Male | Member of the Board | Businessman / Businesswoman | 29.04.2016 | Non-Executive | Yönetim Kurulu Üyesi | Muhtelif Şirketlerde Yönetim Kurulu Üyeliği | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1013862 | Considered | No | Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komitesi Üyesi |
MİNE BERRA DOĞANER | | Female | Member of the Board | Academician | 26.04.2022 | Non-Executive | | Akademisyen / Muhtelif Şirketlerde Yönetim Kurulu Üyeliği | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1013862 | Considered | No | Denetimden Sorumlu Komite, Kurumsal Yönetim Komitesi ve Riskin Erken Saptanması Komitesi Başkan |