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 |
AHMET REŞAT GÖRÜR | | Male | Chairman of the Board | Managing Director / Chief Executive | 20.06.1999 | Executive | Genel Müdür | ÖLÇÜ-BİR Dernek Başkanı, Argörür Teknoloji San. Tic. A.Ş. Yönetim Kurulu Başkanı, ALPAMIŞ Bilgi Teknoloji San Tic. Ltd. Şti Müdür | Yes | 34.09 | A-B | Dependent Member | - | Not Considered | No | - |
AYNUR KONURALP | | Female | Member of the Board | Lawyer | 15.03.2021 | Non-Executive | - | Lösante Baş Hukuk Müşaviri | Yes | 0 | 0 | Independent Member | https://www.kap.org.tr/tr/Bildirim/1123560 | Not Considered | No | Denetim Komitesi , Kurumsal Yönetim Komitesi Riskin Erken Saptanması Komitesi |