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 |
MUHAMMET ALİ AKCAYOL | | Male | Member of the Board | Academician | 10.05.2023 | Non-Executive | | Head of Gazi University Computer Engineering Department, Gazi University Informatics Institute Board Member | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1137018 | Considered | No | Corparate Governance Committee Chairman,Audit Committee Chairman |
SİNAN ALTAN KOCAMAN | | Male | Member of the Board | Medical Doctor | 12.03.2025 | Non-Executive | | Medical Director at Koru Hospital | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/1405883 | Considered | No | Early Detection of Risk Committee Chairman, Audit Committe Member |
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