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 |
GÜLNUR BERBER CİVELEK | | Female | Member of the Board | Lawyer | 28.02.2018 | Non-Executive | | Bağımsız Yönetim Kurulu Üyesi | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1181679 | Not Considered | No | Kurumsal Yönetim Komitesi Başkanı-Denetimden Sorumlu Komite Başkanı-Riskin Erken Saptanması Komitesi Başkanı |
VAHİT CİVELEK | | Male | Member of the Board | Lawyer | 01.12.2023 | Non-Executive | Yoktur. | Bağımsız Yönetim Kurulu Üyeliği | No | | | Independent Member | https://www.kap.org.tr/Bildirim/1221604 | Not Considered | No | Kurumsal Yönetim Komitesi Üyesi-Denetimden Sorumlu Komite Üyesi-Riskin Erkesn Saptanması Komitesi Üyesi |