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 |
CEMAL GÜZELCİ | | Male | Chairman of the Board and Executive Director | Manager | 06.02.2019 | Executive | Yönetim Kurulu Başkanı, Genel Müdür | Soho Giyim ve Enerji Yönetim Kurulu Başkanı, Vizyon Pazarlama Yönetim Kurulu Başkanı | | 43.03 | | Dependent Member | | | No | |
OSMAN YILMAZ | | Male | Member of the Board | Manager | 17.05.2021 | Non-Executive | Yoktur. | Sompo Sigorta Genel Sekreter | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/936602 | Considered | No | Riskin Erken Saptanması Komitesi Başkanı-Denetimden Sorumlu Komite Üyesi-Kurumsal Yönetim Komitesi Üyesi |