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 |
MAHMUD MUHAMMED TOPBAŞ | | Male | Chairman of the Board | Businessman / Businesswoman | 01.09.2023 | Non-Executive | | Chairman at MKS Marmara Entegre Kimya Sanayi A.Ş., Evidea and Proline Bilişim. Board Member at E-Bebek and Avansas | No | | | Dependent Member | | | No | |
GALİP AYKAÇ | | Male | Vice Chairman of the Board | Managing Director / Chief Executive | 01.09.2023 | Non-Executive | Member of the Executive Committee, COO and Chairman of the Purchasing Committee | | No | | | Dependent Member | | | No | |
MAHMUD PYARALI MERALI | | Male | Member of the Board | Businessman / Businesswoman | 04.04.2006 | Non-Executive | Vice Chairman of the Board | Managing Partner and EMEA Section Head at Merali's Group, Consultant at various international firms located in Africa, England and UAE | Yes | | | Dependent Member | | | No | Corporate Governance Committee - Member, Committee for Early Detection of Risk - Member |
ÖMER HULUSİ TOPBAŞ | | Male | Member of the Board | Businessman / Businesswoman | 01.06.2005 | Non-Executive | Member of the Board | CEO at Bahariye Mensucat A.Ş. | | | | Dependent Member | | | No | Sustainability Committee - Member |
AHMET AKÇA | | Male | Member of the Board | Businessman / Businesswoman | 25.04.2018 | Non-Executive | | Chairman of Akça Lojistik, Chairman of the Board of Trustees at Istanbul Bezmialem Vakif University | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/757980 | Considered | No | Audit Committee - Chairman |
PAUL FOLEY | | Male | Member of the Board | Businessman / Businesswoman | 21.05.2019 | Non-Executive | | Foley Retail Consulting (Retail Consulting), Austria, co-founder, Belwillesden/GIPPO Hypermarket Board Member and board membership in several companies | No | | | Independent Member | https://www.kap.org.tr/en/Bildirim/757980 | Considered | No | Corporate Governance Committee-Chairman, Audit Committee- Member, Early Risk Detection Committee - Chairman, Sustainability Committee - Chairman |
KARL-HEİNZ HOLLAND | | Male | Member of the Board | Managing Director / Chief Executive | 28.04.2021 | Non-Executive | | Takko Fashion - Chairman of the Advisory Board, X5 Retail Group - Member of the Supervisory Board, The Boston Consulting Group - Senior Advisor, Cleangang Holding GmbH - Co-Founder and CEO | Yes | | | Dependent Member | | | No | |
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