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 |
ALİ ÜLKER | | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 05.12.2005 | Executive | Deputy Chairman of the Board | Member of the Board of Directors in Group Companies | Yes | 1 | - | Dependent Member | - | Not Considered | No | - |
İBRAHİM TAŞKIN | | Male | Member of the Board | Managing Director / Chief Executive | 14.06.2016 | Executive | Grup şirketlerinde yönetim kurulu üyeliği | Legal Affairs President - Member of the Board of Directors in Group Company | No | | | Dependent Member | | Not Considered | No | |
FATMA PINAR ILGAZ | | Female | Member of the Board | Managing Director / Chief Executive | 21.07.2020 | Non-Executive | Bağımsız Yönetim Kurulu üyeliği | 1.Argüden Yönetişim Akademisi- Yönetim Kurulu Başkan Yardımcısı 2.Özel Sektör Gönüllüleri Derneği- Yönetim Kurulu Başkan Yardımcısı 3.Yönetim Kurulunda Kadın Derneği? İşbirlikleri Komitesi Üyesi 4.TÜSİAD - Toplumsal Cinsiyet Eşitliği Çalışma Grubu Üyesi 5.WEPS (WOMEN EMPOWERMENT PRINCIPLES UN WOMEN) Çalışma Grubu Üyesi 6. Sok Marketler- Bağımsız Yönetim Kurulu Üyesi 7.AR-GE Danısmanlık-Yönetici Ortak | Yes | | | Independent Member | https://www.kap.org.tr/tr/Bildirim/852149 | Considered | No | Kurumsal Yönetim Komitesi-Başkan |
AHMET BAL | | Male | Chairman of the Board | Managing Director / Chief Executive | 21.07.2020 | Non-Executive | Bağımsız Yönetim Kurulu üyeliği | Sok Marketler Bağımsız Yönetim Kurulu Üyesi | Yes | | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/852149 | Considered | No | Denetim Komitesi Baskanı, Risk Komitesi (üye) |
FÜSUN KURAN | | Female | Member of the Board | Manager | 02.03.2022 | Non-Executive | - | İyi ki Vakfı Kurucu, ABC Deterjan Sanayi ? Bağımsız Yönetim Kurulu Üyesi | Yes | | - | Independent Member | https://www.kap.org.tr/tr/Bildirim/1123005 | Considered | No | Denetim Komitesi - Risk Komitesi |